November 2, 2020
Conditions are ripe during the COVID-19 crisis for dishonest employees to steal assets, engage in corruption schemes and/or misstate financial results. Here’s a look at the fraud triangle and how the motive, rationalization, and opportunity to commit fraud has grown during the pandemic.
August 22, 2018
Employee benefit plans are often vulnerable to fraud, but there are ways for business owners and managers to minimize risks.
June 28, 2018
Dishonest employees can make big money using phony expense reports, stolen cash, and billing fraud, which cost companies more than $7 billion according to an annual worldwide survey conducted by the ACFE.
March 29, 2018
Social Security fraud is on the rise, and cybercriminals are specifically targeting people of retirement age. It’s more critical than ever to remain vigilant about protecting yourself from identity theft and to take steps to secure your personal data.
January 24, 2018
Fraud can have a major impact on a company’s value. In their 2016 Report to the Nations on Occupational Fraud and Abuse, the Association of Certified Fraud Examiners (ACFE) estimates that companies lose approximately 5 percent of revenues to internal theft and financial misstatement each year.