Fraud Files Overview

The following articles were compiled from news sources considered reliable at the time of publication for illustrative purposes only. This information is not meant to provide any legal or professional advice of any kind. Please consult your legal counsel or fraud professional for specific advice related to any specific situations or circumstances.

Cendrowski Corporate Advisors produces The Fraud Files newsletter. Fraud is a pervasive problem that can affect any organization. It involves using deceitful means to cause a loss to a person or organization. Fraud deterrence is based on the premise that improvements to the underlying internal control structure of an organization can reduce the opportunity for fraud. Weak internal controls are a leading contributing factor of fraud in many situations. These are the stories of fraud, and the organizations affected.

Fraud Files Stories:

October 2009

December 2009