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 | April 30, 2020

In our work in high risk industries, we routinely uncover fraud and asset misappropriations. While it may seem counterintuitive, with the US and global economy currently at a standstill due to COVID-19 shelter at home directives, organizations should be…

byLowers & Associates | November 21, 2019

As the ACFE’s 2019 Fraud Awareness Week comes to a close, it’s a good time to create your plan for fraud prevention in the year ahead. These seven fraud prevention strategies, drawn from the 2018 Report to the Nations…

byLowers & Associates | November 20, 2019

Losses from occupational fraud topped $7 billion in 2017, according to the Association of Certified Fraud Examiners’ (ACFE) most recent global study on occupational fraud and abuse, 2018 Report to the Nations. The median loss for all cases in…

byLowers & Associates | November 19, 2019

As part of the 2019 International Fraud Awareness Week, the Association of Certified Fraud Examiners (ACFE) distributes information and training to help anti-fraud professionals reduce the incidence of fraud and white-collar crime. A recent ACFE publication, 5 Fraud Tips…