The global economic downturn during the past six months of upheaval has led numerous businesses to face insolvency proceedings and bankruptcy. In the process of filing for insolvency or [...]
The imposition of large-scale social restrictions and health protocols by governments across countries has become both a new normal and a challenge for companies. Meanwhile, in the midst of a [...]
In almost every case, law firms would need to locate people who are avoiding cases. However, this is not easy. Plus, it is difficult to get people to cooperate and be willing to be involved in a [...]
Both large and small organizations, could sometimes face serious problems such as fraud, that require special handling. However, not all companies have the resources to solve these problems [...]
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. [...]
