byLowers & Associates | November 19, 2020

Think You’re Not at Risk? Think Again. Our special 5-part Fraud Week Coffee Break Series continues today where we invite you to spend 10 minutes each day learning about various aspects of fraud detection and prevention through the eyes…

byLowers & Associates | November 17, 2020

Where Are the Whistleblowers and Auditors? Today, we continue our special 5-part Fraud Week Coffee Break Series where we invite you to spend 10 minutes each day learning about various aspects of fraud detection and prevention through the eyes…

byLowers & Associates | November 16, 2020

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…

byBrad Moody | May 14, 2020

It’s hard to imagine that, on any given day, over $3 trillion dollars moves via electronic transfer.  Financial institutions make these B2B transactions happen seamlessly on a global scale, and we often take for granted the very simple instructions…

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…