Human Capital Risk Series: When the Unthinkable Happens

By Lowers & Associates,

Does it seem like the unthinkable news about another shooter trying to murder as many innocent people as possible has become almost routine? If it feels this way to you, there’s a reason. The number of “active shooter” incidents—cases where one or more assailants kill or attempt to kill people in a populated area—counted by the FBI has increased dramatically since 2000.

In 2000, there was 1 active shooter incident recorded.  There were 20 incidents in both 2014 and 2015.  In all, there have been 200 active shooter incidents since 2000 somewhere in America.

Some people react to these incidents as if they were “black swan” events, that is, unexpected or surprising events that are impossible to predict. But as these data show, they are rare but they are not accidental nor should they be surprising any more. An active shooter may attack in virtually any location at any time people are present.

This is not a swan, it is a known risk, and risks can be mitigated.

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17 Facts to Fuel Your 2017 Fraud Prevention Plan

By Lowers & Associates,

fraud prevention plan

Every two years, the Association of Certified Fraud Examiners (ACFE) performs and publishes research on worldwide organizational fraud. These reports have rearranged the landscape on organizational fraud by providing a bedrock data-based description of the incidence, characteristics and impact of fraud on organizations of all types.

The 9th report in this series, the 2016 Report to the Nations on Occupational Fraud and Abuse, continues and expands the information available to organizational managers to help shape their risk management strategies to combat organizational fraud. With the sound methodology repeated by these studies over time, some solid trends have been established, but we can also see some emerging threats.

Here are 17 facts that can help you to understand and respond to the threat of organizational fraud in your organization:

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  Category: Fraud Prevention
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