Waypoints: Ideas and Insights to Navigate Enterprise Complexity

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    October 13, 2016

    Wells Fargo Scandal: How to Avoid the Fraud Pyramid and Its Costly Effects

    A colleague told me a story about fraud at a retail chain where she worked after college. The company was having a problem with cash theft in one particular store, so the district manager scheduled polygraph tests for the cashiers to find the culprit or culprits.

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    Topics: Audit, Internal Audit

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    Opportunities can come out of the complex issues surrounding your business, whether it’s financial integrity, taxation, regulation, information technology, risk management, or mergers and acquisitions. Waypoints will contribute new perspectives, share best practices and help you develop new approaches that can manage the risks and costs inherent in complexity, and help you develop new approaches to anticipate and solve problems before they occur.

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