Craig Greene's Archive of Fraud Articles and Presentations

“Check Those Expense Account Numbers, Before Your Boss Does” – Article Appearing on USA Today website September 2003

“When Employees Count to Much” – Article Appearing in December 2002 edition of The White Paper – Published by the Association of Certified Fraud Examiners.

“Using the Right to Audit Clause to Detect Procurement Fraud” - Seminar article developed for presentation to Institute of Internal Auditors’ 2002 General Audit Management Conference. Includes an example vendor audit program.

“In Low Times, This Specialty Looks Up” – Article appearing in May 27, 2002 Crain’s Chicago Business on Scandal, slowdown shine spotlight on forensic accounting featuring interview of Craig Greene.

“Accounting’s Bloodhounds in Demand” – Article appearing in March 10, 2002 Chicago Tribune on Forensic Accountants featuring interview of Craig Greene.

“Brothel or Wedding Gown: Putting It on Company Tab” – Article appearing in March 5, 2002 Los Angeles Times on Employee Expense Fraud featuring interview of Craig Greene.

“Keep Your Edge and Keep Others Away From Your Information – Protecting Your Information Assets” – Article appearing in March 2002 edition of the White Collar Crime Fighter.

“Companies Pay When Fraud Is At Work” – Article appearing in May 14, 2001 Crain’s Chicago Business on fraud in small businesses featuring interview of Craig Greene.

“Tracking the Terrorists” – Article appearing in January 14, 2002 Information Week on Investigative Skills and Technology for Tracking the Terrorists featuring comments of Craig Greene.

“Union Spending Probed” – Article appearing in September 18, 1999 Las Vegas Review Journal featuring investigation by Craig Greene.

“A Look at SAS 82 Consideration of Fraud in a Financial Statement Audit” - Seminar article developed for presentation to Certified Public Accountants and Fraud Examiners on the requirements of Statement on Auditing Standards No. 82 published by the American Institute of Certified Public Accountants. Includes detailed information on applying the requirements of the Statement.

“Bribery, Kickbacks and Payoffs” - Seminar article on investigating corruption schemes.

“Expense and Travel Account Fraud” - Seminar article on investigating various expense and travel frauds, including sample policies. Developed from materials contained in Complete Manual of White Collar Crime Detection and Prevention.

“Fighting Fraud Against Older Consumers” - Remarks to the Cook County Court Watchers, June 1998 concerning fraud and the elderly. Developed from materials prepared by the National Fraud Information Center.

“Forensic Accounting - Basic Financial Investigation Procedures” - Seminar outline developed for presentation at the Florida Institute of CPA's Litigation Services Conference on forensic accounting. Includes sample subpoena language for financial investigations.

“Fundamentals of Fraud” - Seminar article on fraud statistics, fraud triangle, fraud elements, and legal definitions of fraud schemes.

“Governmental Auditing Standards Relating to Fraud” - Conference article discussing GAGAS prepared for North Carolina Association of CPA's Governmental Accounting Conference.

“Red Flags of Fraud” - Seminar outline developed for presentation to Certified Public Accountants and Fraud Examiners on what are the signs of fraud and audit techniques to be used.

“Focus on Employee Frauds” – Series of articles on employee frauds focusing on cash, accounts receivable, inventory, investments, payroll, and purchasing frauds.

“Tracing Income and Assets in a Divorce Engagements” – Seminar article for accountants providing litigation services in a divorce engagement setting.

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