Statement Analysis as a Pre-employment Screening Tool Most people have probably heard of handwriting analysis, but many aren’t familiar with the process of Statement Analysis …read more
Blog
Is Your Employee Lapping The Receivables?
What is Lapping? Lapping is an asset misappropriations fraud scheme and is one of the most common methods of concealing receivables skimming. Lapping is the …read more
Fraud Tip of the Month
Billing Fraud Schemes Fraud of any nature can quickly drain company profitability. Billing schemes account for 28.7% of all fraud and is one of the …read more
Fraud Awareness Week Nov 16 – 22, 2014
International Fraud Awareness Week is November 16 – 22, 2014 Employee theft and fraud plagues all organizations, regardless of industry and size. What is unfortunate …read more
Assumptive vs. Behavioral Based Interviewing
Are You Hiring Ethical Employees? When discussing interview techniques I often get asked, what’s the difference between assumptive and behavioral interviewing. Most interviewers use the …read more
Does your Business Have a Code of Conduct in Place?
Society enforces rules for children, citizens via laws and in the world of sports. The same applies to the business culture. Most of us would …read more
How to Prevent Hiring an Unethical Candidate
Most people have probably heard of handwriting analysis, but many aren’t familiar with the process of Statement Analysis for pre-employment purposes. Statement Analysis is an …read more
How Corporate Culture Can Prevent Fraud
Did you realize that companies that create a positive culture and ethical management style could prevent fraudulent activity? Fraud prevention is greatly reduced when upper management …read more
Expense Fraud is Costly but Preventable
It is just a few dollars here and there, right? An employee may take a carefree stance on the use, or in this case misuse …read more
