the risk management blog

byLowers & Associates | August 13, 2020

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…

byLowers & Associates | July 29, 2020

Read this week’s #OurStory conversation with Kris Keefauver, as he recounts an investigation experience with a team of security officers that, until that point, were not empowered nor necessarily trained to take the steps required to work through a suspected crime.

byLowers & Associates | July 24, 2020

In #OurStory this week, Keith Gray blends insights from an epic eight-figure fraud with a few lesser examples to highlight how both people and process actually ALLOW fraud to happen within the Long Tail of the Fraud Triangle.

byLowers & Associates | July 17, 2020

Disclaimer: Portions of this conversation have been edited for length and clarity, and certain locations and details have been modified for privacy reasons. A professional fraudster demonstrates, over time, more wins than losses, presuming s/he can stay out of…

byLowers & Associates | July 10, 2020

Daniel Cootes, AIExpE and Client Relationship & Operations Manager for Lowers & Associates UK office, shares some insights into his experience assessing an operation in Asia whose SOPs weren’t so much incorrect but existed in an environment where uncertainty was not a risk the insurer was willing to ignore.