the risk management blog

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…

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…

This week is the 2019 International Fraud Awareness Week, an initiative of the Association of Certified Fraud Examiners (ACFE) to encourage business leaders and employees to prevent and minimize the impact of fraud in the workplace. Occupational fraud, that…

A recent CentralSquare Technologies study revealed that one in three people surveyed are worried about having an active shooter incident in their community. This feeling is not surprising when you consider mass shootings (events involving the shooting of three…

“Complacency is the last hurdle standing between any team and its potential greatness.” Pat Riley, former NBA Coach and Player You’ve done the important legwork to protect your business against undue risk. You’ve conducted a threat assessment, reviewed security…