3 min read On average, a billing scheme lasts 24 months before it’s detected, and the median losses amount to $100,000 per case. (Report to the Nations on ...
Let’s be honest, mapping out and setting up internal controls within your organization is not the most exciting, or easy task to tackle on your forever ...
2 min read Every two years the Association of Certified Fraud Examiners (ACFE) releases the Report to the Nations on Occupational Fraud and Abuse. This ...
3 min read A key internal control for reducing the risk of business fraud is the separation (or segregation) of duties. While it is a basic internal ...
9 min read While the title of this article may lead you to believe we’re recommending criminal activities to combat fraud, in reality, we’ve got a much ...
6 min read Embezzlement - misappropriation, theft, stealing, robbery, thieving, pilfering, purloining, pilferage, appropriation, swindling, fraud, larceny ...
