The Red Flag Report
Executives Responsible for Organizational Fraud Significant evidence points to a renewed emphas »
Read full article »
Safer Email Practices
With any email message you receive, you should examine it for legitimacy and context. Many messages »
Read full article »
Accounts Receivable Fraud: Lapping Up Profits
The sale has been made, the customer has paid, yet the company receives no revenue. How can this hap »
Read full article »
Eight Ways to Prevent Expense Account Fraud
Your employees may be cheating your company by turning in bogus expense reports. While each of these »
Read full article »
Fraud Investigation Options
You have just been confronted with one of the most dreaded situations that a municipal employee or »
Read full article »