Internal Control Breakdown Results in Significant Losses
When internal controls breakdown, an organization’s risk of fraud increases significantly. A few years ago, we helped a financial institution identify “an issue.”
Continue reading >August 02, 2017
When internal controls breakdown, an organization’s risk of fraud increases significantly. A few years ago, we helped a financial institution identify “an issue.”
Continue reading >Topics: Fraud
July 12, 2017
In today’s world and in this line of work, I often wonder whether I am the only person who really cares about fighting for integrity and holding people accountable for their actions. So I was super excited to attend my first ACFE Global Fraud Conference last month and be surrounded for several days by over 3,000 fraud fighting professionals.
Continue reading >Topics: Fraud
December 14, 2016
A person’s clothing says a lot about them—like who they are or what they aspire to be. I don’t consider myself a fashionista, but I do like nice things. However, I’ve never been one to try and keep up with the Joneses.
Continue reading >Topics: Fraud