the risk management blog
Looking at the Fraud Triangle During COVID-19 Today, we continue our special 5-part Fraud Week Coffee Break Series with another episode to address important fraud prevention topics with insight from our Certified Fraud Examiners and subject matter experts. Fraud…
Where Are the Whistleblowers and Auditors? Today, we continue our special 5-part Fraud Week Coffee Break Series where we invite you to spend time each day learning about various aspects of fraud detection and prevention through the eyes of…
Is the Pandemic Helping to Mask Fraud? Fraud Week is an initiative of the Association of Certified Fraud Examiners (ACFE) to promote anti-fraud awareness and education. Today, we begin a special 5-part Fraud Week Coffee Break Series where we…
Cryptocurrency, a form of digital payment that can be spent or traded online for goods and services, is still a relatively new concept. As such, it’s perceived value as both a medium for financial exchange and a potential investment…
Until recently, Continuous Monitoring was, at best, theoretical. Why? Because true Continuous Monitoring required real-time access to court records in order to make actionable, informed decisions on employees involved in legal matters. Arrest record data and other sources were…