Certified Fraud Examiner

Delta Consulting Group Welcomes Jimmy Pappas as Managing Director

Retrieved on: 
목요일, 12월 14, 2023
ABV, Malpractice, CPA, CFE, Business valuation, Certified Public Accountant, American Institute, Intellectual property, Certified in Financial Forensics, CFF, Certified Fraud Examiner, Jimmy, Audit, Delta

WOODBRIDGE, Va., Dec. 14, 2023 /PRNewswire/ -- Delta Consulting Group (Delta), a leading firm focused on project advisory, investigations, risk mitigation and dispute resolution services, is pleased to welcome Jimmy Pappas as Managing Director.

Key Points: 
  • WOODBRIDGE, Va., Dec. 14, 2023 /PRNewswire/ -- Delta Consulting Group (Delta), a leading firm focused on project advisory, investigations, risk mitigation and dispute resolution services, is pleased to welcome Jimmy Pappas as Managing Director.
  • Prior to joining Delta, Jimmy led the forensic accounting practice of a national accounting firm and spent more than 13 years with Big Four accounting firms.
  • Jeff Fuchs, Delta's Chief Executive Officer, expressed his enthusiasm for the new addition to the Delta team, stating: "We welcome Jimmy to Delta as a new Managing Director.
  • His knowledge of forensic accounting and expertise in responding to regulatory inquiries makes him a welcomed asset for Delta."

J.S. Held Consulting Experts Recognized by Who's Who Legal (WWL)

Retrieved on: 
목요일, 12월 7, 2023
Construction, Research, Certified in Financial Forensics, Warner Bros. Discovery EMEA, Risk, Certified Fraud Examiner, Certified Public Accountant, Digital Data Systems, Intelligence, Digital, Forensic accounting, Asset recovery, Electronic discovery, Knowledge, WWL, Digital forensics, Audit

JERICHO, N.Y., Dec. 7, 2023 /PRNewswire/ -- Global consulting firm J.S. Held proudly announces the recognition of consulting experts in Construction, Financial Advisory & Valuation, Digital & Data, Forensic Accounting, and Asset Recovery by Who's Who Legal (WWL). Learn more about the J.S. Held consulting experts recognized by WWL here: https://www.jsheld.com/about-us/news/js-held-consulting-experts-recogniz.... WWL annually identifies the foremost legal practitioners and consulting experts in business law, based upon comprehensive, independent research.  

Key Points: 
  • Held consulting experts in Construction, Financial Advisory & Valuation, Digital & Data, Forensic Accounting, and Asset Recovery recognized by WWL.
  • Held proudly announces the recognition of consulting experts in Construction, Financial Advisory & Valuation, Digital & Data, Forensic Accounting, and Asset Recovery by Who's Who Legal (WWL).
  • WWL annually identifies the foremost legal practitioners and consulting experts in business law, based upon comprehensive, independent research.
  • Held experts in construction consulting have been recognized as industry thought leaders and future leaders, professionals who are eminent quantum, delay, and technical experts with unparalleled expertise into quantifying costs and damages.

J.S. Held Consulting Experts Recognized by Who's Who Legal (WWL)

Retrieved on: 
목요일, 12월 7, 2023
Construction, Research, Certified in Financial Forensics, Warner Bros. Discovery EMEA, Risk, Certified Fraud Examiner, Certified Public Accountant, Digital Data Systems, Intelligence, Digital, Forensic accounting, Asset recovery, Electronic discovery, Knowledge, WWL, Digital forensics, Audit

JERICHO, N.Y., Dec. 7, 2023 /PRNewswire/ -- Global consulting firm J.S. Held proudly announces the recognition of consulting experts in Construction, Financial Advisory & Valuation, Digital & Data, Forensic Accounting, and Asset Recovery by Who's Who Legal (WWL). Learn more about the J.S. Held consulting experts recognized by WWL here: https://www.jsheld.com/about-us/news/js-held-consulting-experts-recogniz.... WWL annually identifies the foremost legal practitioners and consulting experts in business law, based upon comprehensive, independent research.  

Key Points: 
  • Held consulting experts in Construction, Financial Advisory & Valuation, Digital & Data, Forensic Accounting, and Asset Recovery recognized by WWL.
  • Held proudly announces the recognition of consulting experts in Construction, Financial Advisory & Valuation, Digital & Data, Forensic Accounting, and Asset Recovery by Who's Who Legal (WWL).
  • WWL annually identifies the foremost legal practitioners and consulting experts in business law, based upon comprehensive, independent research.
  • Held experts in construction consulting have been recognized as industry thought leaders and future leaders, professionals who are eminent quantum, delay, and technical experts with unparalleled expertise into quantifying costs and damages.

Fraud Costs Americans Billions of Dollars Annually

Retrieved on: 
화요일, 11월 14, 2023
Artificial intelligence, NICB, Organization, National Insurance, International, Risk, Crime, Insurance, Small business, Machine learning, National Insurance Crime Bureau, David Glawe, ACFE, Certified Fraud Examiner, CFE, Government, Education, Pharmaceutical industry, Cryptocurrency, Online shopping, Fraud

DES PLAINES, Ill., Nov. 14, 2023 /PRNewswire/ -- Fraud is a pervasive and expensive problem that exacts a heavy toll on both individuals and businesses. According to a study conducted by the Association of Certified Fraud Examiners (ACFE), fraud costs organizations worldwide an estimated 5 percent of their annual revenues, which amounts to billions of dollars every year. These crimes drain government resources, erode public trust, and inflict financial and emotional harm on its victims. As part of International Fraud Awareness Week, the National Insurance Crime Bureau (NICB), the nation's leading not-for-profit organization dedicated to combatting and preventing insurance crime, is encouraging the public to educate themselves about the latest fraud trends in order to prevent becoming a victim.

Key Points: 
  • According to a study conducted by the Association of Certified Fraud Examiners (ACFE), fraud costs organizations worldwide an estimated 5 percent of their annual revenues, which amounts to billions of dollars every year.
  • Fraud is a pervasive and expensive problem that exacts a heavy toll on both individuals and businesses.
  • Glawe noted that while advancements in technology have allowed new opportunities for fraudsters, they have also provided innovative solutions to combat fraud.
  • Governments and businesses can work together to develop strategies to combat fraud effectively and ensure criminals are brought to justice.

BRG Continues Expansion of Forensic Accounting Practice with Two New Hires

Retrieved on: 
화요일, 11월 14, 2023
Certified in Financial Forensics, Certified Fraud Examiner, Military, Cornell University, Certified Public Accountant, Queen's University, FTC, Federal Trade Commission, BRG, Advertising, Non-economic damages caps, Forensic accounting, Berkeley Research Group, University, Partnership, San Francisco Bay Area, Economics, Accredited Business Accountant, Audit

Accomplished forensic accountants and expert witnesses, George and Wisehart together bring more than 40 years of diverse investigative experience to the firm.

Key Points: 
  • Accomplished forensic accountants and expert witnesses, George and Wisehart together bring more than 40 years of diverse investigative experience to the firm.
  • They are the latest additions to BRG's growing Forensic Accounting practice and follow last month's appointment of Frank Dery as a managing director.
  • "The collective experience of BRG's Forensic Accounting practice powers an incredibly effective approach to these critical issues, and I look forward to collaborating with the team and deepening my practice," said George.
  • "Joining the firm provides an excellent opportunity to grow my practice and take on exciting new work."

THE SANFORD & HALL REPORT on International Fraud Awareness, Sponsored by SECURITY INNOVATION

Retrieved on: 
월요일, 10월 30, 2023
Knowledge, International, White House, Association of Certified Fraud Examiners, Certified Fraud Examiner, Export, United States National Security Council, S&H, Organization, HALL, Seton Hall reports, CFE, Trust, National Security Committee (Ireland), USN, White, ACFE, Sanford, CNN, National Security Affairs Cell, United Nations Security Council, Cryptocurrency, Fraud

LOS ANGELES, Oct. 30, 2023 /PRNewswire/ -- SANFORD & HALL supports the International Fraud Awareness Week (November 12th - 18th, 2023).

Key Points: 
  • LOS ANGELES, Oct. 30, 2023 /PRNewswire/ -- SANFORD & HALL supports the International Fraud Awareness Week (November 12th - 18th, 2023).
  • The intersection of international fraud and security threats is profound, affecting businesses from local shops to global corporations.
  • Sanford is an international TV commentator, who appeared regularly as a senior analyst on CNN en Español, reaching 93 million viewers.
  • Rear Admiral Hall served at the White House as a senior director at the National Security Council and special assistant to the president for National Security Affairs.

THE SANFORD & HALL REPORT on International Fraud Awareness, Sponsored by SECURITY INNOVATION

Retrieved on: 
월요일, 10월 30, 2023
Knowledge, International, White House, Association of Certified Fraud Examiners, Certified Fraud Examiner, Export, United States National Security Council, S&H, Organization, HALL, Seton Hall reports, CFE, Trust, National Security Committee (Ireland), USN, White, ACFE, Sanford, CNN, National Security Affairs Cell, United Nations Security Council, Cryptocurrency, Fraud

The intersection of international fraud and security threats is profound, affecting businesses from local shops to global corporations.

Key Points: 
  • The intersection of international fraud and security threats is profound, affecting businesses from local shops to global corporations.
  • CEO Ed Adams underscores the need for board engagement in cybersecurity, noting, "Fraud is omnipresent, demanding constant vigilance.
  • Sanford is an international TV commentator, who appeared regularly as a senior analyst on CNN en Español, reaching 93 million viewers.
  • Rear Admiral Hall served at the White House as a senior director at the National Security Council and special assistant to the president for National Security Affairs.

Pioneering Achievement: FHU Senior Re'Elle Crowell Celebrated as the First Student to Pass Certified Fraud Examiner (CFE) Exam

Retrieved on: 
목요일, 10월 19, 2023
Freed–Hardeman University, M.B.A, Education, Certified Public Accountant, Association of Certified Fraud Examiners, CPA, Certified Fraud Examiner, Health, FHU, Accreditation, Accreditation Council for Business Schools and Programs, Multimedia, College, CFE, University college, Virtue, Risk management, Business school, Marketing, Student, Business, James Madison University College of Business, ACFE, Accreditation Council, Accounting, ACBSP, Nursing

HENDERSON, Tenn., Oct. 19, 2023 /PRNewswire-PRWeb/ -- The Freed-Hardeman University College of Business is celebrating senior Re'Elle Crowell, of Henderson, Tennessee, who recently became the school's first B.B.A./M.S. in accounting and fraud examination major to pass the Certified Fraud Examiner (CFE) exam. Crowell will be among the first students to graduate with this joint degree. She will study abroad in the spring semester before graduating in May 2024 with her degrees, a B.B.A. in accounting and an M.S. in accounting and fraud examination.

Key Points: 
  • Senior Re'Elle Crowell becomes the first FHU student to pass the Certified Fraud Examiner (CFE) exam.
  • in accounting and fraud examination major to pass the Certified Fraud Examiner (CFE) exam.
  • "Our accounting students are motivated, sharp and eager to learn, and the Certified Public Accountant and Certified Fraud Examiner credentialing meets the needs of these students and current employer demands."
  • Certified Fraud Examiners excel in the career paths of accounting, auditing, governance, risk management, compliance and investigation.

Aprio Appoints Trent Watrous to Lead Firm's National Dental Segment

Retrieved on: 
목요일, 10월 19, 2023
Oregon Society of Certified Public Accountants, National Association, American Institute, Development, Association of Certified Fraud Examiners, Financial management, Trent, Health, Aprio, LLP, Environment, Growth, LLP, Dentist, American Institute of Certified Public Accountants, Certified Public Accountant, Investment, Patient, Certified Fraud Examiner, Dentistry, Management

ATLANTA, Oct. 19, 2023 /PRNewswire-PRWeb/ -- Nationally recognized business advisory and accounting firm Aprio, LLP, is pleased to name Trent Watrous as National Dental Segment Leader. Trent brings comprehensive industry experience navigating the complex financial challenges that face dental practice owners in today's rapidly evolving environment. He leads a talented team of over 50 industry-focused accountants and business advisors across the U.S. who provide guidance to dentists during the entire lifecycle of their practice – from early-stage development to practice transition and exit planning.

Key Points: 
  • ATLANTA, Oct. 19, 2023 /PRNewswire-PRWeb/ -- Nationally recognized business advisory and accounting firm Aprio, LLP , is pleased to name Trent Watrous as National Dental Segment Leader.
  • "As segment leader, Trent will amplify Aprio as the single source growth partner for dental practices of all sizes, assisting owners in achieving sustainable growth and success," said Richard Kopelman, Aprio CEO & Managing Partner.
  • A forward-thinking leader, Trent is building the firm's national dental footprint through sales strategies and specialized services for clients.
  • "Trent is well-positioned to lead our National Dental Segment as we provide innovative techniques that support our clients and improve patient care," said Richard Kopelman , Aprio CEO & Managing Partner.

UNITE HERE Releases Real Estate Runaround: How Brookfield’s Insurance Venture Offers Reward for Investors, Risk for Retirees

Retrieved on: 
수요일, 9월 27, 2023
Professional Services, Public Policy, Government, State, Local, Other Professional Services, Insurance, Finance, Asset Management, BAM, Risk, Certified Fraud Examiner, Research report, Forensic science, Pension, Texas Department of Insurance, HERE, Wind, Brookfield (corporation), American National Insurance Company, Investment, Opacity, CMBS, UNITE, Depreciation, Pensioner, Commercial, Health, Safety, TDI, NYSE, Real estate, Financial services, Commercial property, Audit, SSAP

So far this year, Brookfield ventures have defaulted on over $1 billion of commercial real estate loans, with over $5 billion more of office and real estate loans having been identified by analysts or lenders as distressed.

Key Points: 
  • So far this year, Brookfield ventures have defaulted on over $1 billion of commercial real estate loans, with over $5 billion more of office and real estate loans having been identified by analysts or lenders as distressed.
  • The report, Real Estate Runaround: How Brookfield’s Insurance Venture Offers Reward for Investors, Risk for Retirees , examines the dramatic changes in American National’s investment portfolio since the Brookfield takeover, including over $4.7 billion (book value) of investments in securities originated, structured, or collateralized by Brookfield’s non-insurance affiliates and joint ventures.
  • Over $1.2 billion of those related-party securities are related to Brookfield’s real estate holdings.
  • These investments include bonds issued by affiliates of Brookfield Office Properties and Commercial Mortgage-Backed Securities (CMBS) sponsored by Brookfield-owned office buildings and shopping malls.