Fraud investigations in education
Tonya Mead, PhD, MBA, M.Ed, School Psychologist, CHFI, CFE The U.S. Department of Education sent to Harvard University and Yale […]
Category: Fraud in Education
Occupational Fraud in Education
Foreign Influence in US Education
Tonya Mead, PhD, MBA, M.Ed, School Psychologist, CHFI, CFE The Panama Papers in 2017 revealed that American colleges and universities […]
Fraud in NYC Public Schools
Recently, it was announced that federal investigators were called to investigate “long-standing” irregularities such as corruption, racketeering, and conspiracy (RICO) […]
2019 Top fraud case- College admissions scandal
The Association of Certified Fraud Examiners has just ranked the College Admissions scandal as the number one “most scandalous fraud […]
Fraud in Education Criminal Profiles
Originally appeared Fraud Magazine, Nov/Dec 2017 Column: Fraud Spotlight Fraud in education: Criminal ProfilesBy Tonya J. Mead, PhD, MBA, CHFI, […]
Fraud in Education Threats to National Security
Originally appeared Fraud Magazine, Sept/Oct 2017 Column: Fraud Spotlight Fraud in education: implications for national securityBy Tonya J. Mead, PhD, […]
Graduation selfies and fraud
By: Tonya Mead,PhD, MBA, CFE, CHFI, PI, MBA, M.Ed Charles Smith wrote a piece ruminating about rampant fraud and how […]
CPAs beware of school fraud
By: Tonya Mead, PhD, MBA, M.Ed, CFE, CHFI, PI CPAs must beware of school fraud. Why? Turning a blind eye […]
Many Canonical Works are Fraudulent
By: Tonya Mead, PhD, MBA, M.Ed, CHFI, CFE, PI Researchers of late have scrutinized canonical works in academia, specifically the […]
Testing Industry and Liquidated Damages
By: Tonya Mead, PhD, MBA, M.Ed, CHFI, CFE Standardized assessment companies are quick to act to safeguard their intellectual property […]