If you or your managers suspect fraud is occurring in your organization, you can’t afford to wait to act. According to the Association of Certified […]

Precious metal investments are surging in popularity — and for good reason. They’re commonly sold as a hedge against inflation and stock market volatility and as a […]

In many occupational fraud incidents, the perpetrator is a long-tenured, well-liked and high-performing employee. In part, that’s because many organizations ignore red flags […]

Almost all (98%) of respondents to a recent survey conducted by Creditsafe expressed concern about being victimized by vendor fraud. Unfortunately, most business owners and managers aren’t […]

An often overlooked phenomenon involves employees committing fraud not for personal gain, but out of loyalty, fear or a misplaced belief they’re protecting their boss […]

It’s the height of the construction season in most parts of the country and your business probably wants to make the most of […]

Technological advances can as easily open the door to fraud as shut it. Case in point: Although significant improvements have been made to […]

Fraud — whether it’s occupational or external — doesn’t just cause immediate financial losses. It can also reduce your company’s long-term value. For example, it could lower […]

Annual fraud risk assessments can be very effective in finding obvious fraud threats and documenting internal controls that are in place to minimize […]