Safeguarding Your Organization Against Grant Fraud

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Safeguarding Your Organization Against Grant Fraud

Robert Hogan, CFE, is the owner of fraud examination and forensic accounting firm Hogan Forensics. During his session at the 36th Annual ACFE Global Fraud Conference, Hogan shared his invaluable insights on grant fraud, informed by his extensive field experience and profound understanding of compliance and risk management.

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Conmen and Development Grants: A Case Study

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Conmen and Development Grants: A Case Study

At the 35th Annual ACFE Global Fraud Conference, Daniel Porter, CFE, a speaker and investigative fraud consultant at D. Porter Solutions, presented a captivating session titled “Two Conmen + One Development Grant = $3M Fraud”. His presentation detailed a complex case of grant fraud involving two cunning individuals and a mismanaged development grant that resulted in a $3 million loss.

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