Blog Category
Fraud & Forensics Group
What fraud risks do external auditors look for?
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A Guide To Identifying White Collar Employee Fraud Risks
You can call it psychology or human nature. When some managers or employees are exposed to certain conditions, the odds…
Establishing and Maintaining Effective Internal Controls
Your company needs an effective internal control environment to prevent losses from mismanagement, theft, fraud, corruption, and…
Two Common Types of Fraud
Many financial frauds and deceptions fall into two basic categories: "If employees perceive their company's fraud controls to be…
Invoice Fraud
When a supervisor with Burlington Northern Santa Fe Railway stumbled upon a way to submit fraudulent invoices to his employer, he enlisted…
Fight Internal Fraud With 8 Precautions
When you read in the paper that a "trusted employee" has been charged with embezzlement, it can be shocking. But then, of course, it makes…
Check Those Checks Closely
You might think that check fraud is on the decline with the increase use of debit cards, electronic funds transfers and other high tech ways…
Accounts Receivable Fraud
The sale has been made, the customer has paid, yet the company receives no revenue. How can this happen? How Fraud is Often Reported Most…
8 Ways To Prevent Expense Account Fraud
Your employees may be cheating your company by turning in bogus expense reports. While each of these transactions may be small, they can add…
Utility Bills Can Unlock Secrets
During legal proceedings, such as a divorce or bankruptcy, it's often necessary to uncover money by conducting a financial investigation…
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