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Cynthia Waddell, PhD, CPA

Home /Cynthia Waddell, PhD, CPA
Analysis

Using Network Analysis to Detect Collusive Fraud

Could Notorious Fraudsters Have Been Caught in the Act?

By  Cynthia Waddell, PhD, CPA

March 2016 0

Collusion takes place when management, employees, or third parties work together to conceal fraud, thereby defeating the internal controls and rendering them ineffective. Analysis of…

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Our Latest Content

  • A Fireside Chat with Joanne S. Barry May 2022
  • CPAJ News Briefs: FASB, PCAOB May 2022
  • Keys to Successful Remote Audits of Not-for-Profit Organizations May 2022
  • SEC Enforcement Actions Support Critical Skills-based Ethics Training May 2022
  • The Four ‘Ps’ of a Successful Business Presentation May 2022












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