the risk management blog
Think it’s too good to be true? (You’re probably right.) This week, we have been proud to recognize and support the Association of Certified Fraud Examiners’ 2020 Fraud Week initiative with our special Coffee Break Series. Fraud Week is…
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…
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…
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…