Category Fraud

Economic pressures increase the risk of fraud

As the economy continues to falter, businesses are vulnerable to an increased risk of fraudulent activities. All fraud is committed with the belief that the crime will go undetected. Therefore, companies cannot afford to simply ignore their exposure to potential…

A case for fraud risk maturity assessment

What do you think is the number one mistake many fraud examiners, investigators and other governance champions make? The number one mistake is not something you may think. As a fraud examiner, I love to overwhelm suspects with watertight evidence.…