The first question on the mind of business owners, executives, and managers whose organizations have been victimized by fraud is how. Understanding the factors that cause an individual to commit an act of fraud can help companies avoid becoming…

Avoiding the losses that result in cases of fraud is not a matter of luck or good fortune. Strategic fraud prevention programs, strategies, and processes form the front line of fraud defense by identifying and filling gaps before losses…

In movies and television it’s easy to spot the criminals.  In real life, and particularly when it comes to fraud, this is not the case.  In occupational fraud, it’s especially difficult because the crimes are committed by people you…

Fraud is a true affront to any organization. In cases of occupational fraud the very people entrusted to represent the interests of a business, abuse the trust placed upon them for personal gain.  Organizations worldwide are impacted by this…