Fraud Awareness Tip of the Week Corruption fraud schemes account for 33% of all workplace fraud and the average fraud loss due to organizations is …read more
Resources
Expense Fraud is Costly but Preventable
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 …read more
10 Red Flags of Payroll Fraud
Payroll Fraud Payroll fraud occurs nearly twice as often in small organizations with less than 100 employees than in large companies. The average instance of …read more
How to Prevent Hiring an Unethical Candidate
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
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
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
