Fraudsters always show certain behavior in carrying out their actions. Behaviors that are indicative of fraud are also called red flags. Based on the results of a survey conducted by Report to [...]
Often, fraud is committed by employees, managers, and third parties. However, company owners or executives can also commit fraud. Even though it only ranks third among fraud perpetrators at 20% [...]
Some court cases often take a considerable amount of time and could often result in failure due to the lack of required resources. This lack of evidence could possibly make the client fail to win [...]
Written by two senior writers from Fortune magazine, The Smartest Guys in the Room provides the historical background and comprehensive analysis of the success and destruction of the Enron [...]
The hardest part in handling a fraud tip is to determine whether the tip is worth a further response. Here is where a fraud response plan comes in handy. With a response plan, the company will [...]
“Fraud Casebook: Lessons from the Bad Side of Business” compiles real cases of occupational frauds — offenses that occur in the workplace—which are prevalent in organizations around the world. [...]
Evidence is an essential aspect of fraud investigation. Once a company receives a report and finds strong indications of fraud, the first step is to preserve all the potential evidence at the [...]
As the title Anatomy of a Fraud Investigation suggests, this book contains the detailed stages of the investigation process and in-depth analysis of a real fraud case that has been handled by the [...]
Choosing a trademark for a product, service, or domain, might sound easy enough, with just a few criteria, such as making sure it’s memorable, catchy, short, and representative of the [...]
Cambridge Analytica, MeToo movement, Theranos, The Trump Whistleblower and other stories of whistleblowing have been the key to forcing cultural changes. For organizations, primarily [...]
