The $8 Million Accounts Payable Fraud at ING

There’s a good Journal of Accountancy article exploring the ING accounts payable fraud that resulted in an $8 million loss. It describes the scheme and how it started—directly from perpetrator Nathan Mueller. It’s a fascinating read, and I recommend studying the case and implementing some of author Mark Nigrini’s suggestions.

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Angela has 20 years of experience and leads BKD’s forensic accounting and investigations team, providing fraud investigation and prevention, complex litigation support and forensic accounting services for a variety of business clients. She regularly provides consulting and expert witness assistance to attorneys in a variety of litigation matters. Angela and her team have investigated some of the largest fraud cases in the United States. Her clients include the FBI, U.S. Department of Justice and the U.S. Attorney’s Office.

Angela Morelock – who has written posts on BKD Forensics.


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