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A young accountant shares a cautionary tale of red flags ignored and a nonprofit victimized.
February 14Nichols College -
Forensic accountant Tiffany Couch shares three stories from her files, with valuable lessons for finding and preventing fraud.
July 9 -
Simple steps for stopping one of the common forms of business theft.
June 25Acuity Forensics -
Business travel expense fraud is estimated to cost U.S. organizations $1.9 billion per year, based on a new survey.
May 31 -
Almost one out of two large global companies experienced some form of fraud, theft, money laundering or other financial crime in the past year, according to a new report.
May 24 -
Financial control weaknesses can develop in any organization, opening the door to fraudsters.
April 20Oversight Systems -
The Association of Certified Fraud Examiners reported a sharp drop in the percentage of cases handed over to authorities, declining to only a little over half.
April 17 -
What are the most common tactics of employees looking to defraud companies on their expense reports, and how is artificial intelligence helping catch them?
February 15AppZen