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Category: Fraud

fraud controls

Find Out What Job Candidates Might Be Hiding

Reference checking company, Checkster, reports that 78% of job candidates misrepresent (or have considered misrepresenting) themselves during the hiring process.  In addition, ResumeLab, a career advice company, found that 56%

fraud controls

When A Valuation Professional Finds Fraud

Imagine you’ve got your eye on a business that seems like an attractive investment or acquisition target. It boasts strong earnings, competitive growth estimates, and a clean balance sheet. But

fraud controls

Preventing ‘Privileged User’ Fraud & Abuse

In most companies, employees need a user identity to access work-related hardware and software. Privileges to use certain applications or open certain files usually are provided to workers based on

fraud controls

FAQs: Common Fraud Risks & Prevention Tips

By: Travis Walker, CPA,ABV & Mike Nelson, CPA, CFEPublished: September/October 2022 Issue of The Missouri Municipal Review It is commonly said, to fix a problem, one first needs to identify

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Using Adverse Media To Head Off Fraud

Many financial companies search for negative news, also known as “adverse media,” as part of their due diligence process for potential customers. But this type of screening isn’t only effective

fraud controls

Do Your ESG Initiatives Open The Door To Fraud?

Within a relatively short period, corporate environmental, social, and governance (ESG) initiatives evolved from a disjointed and confusing set of goals to a more unified business imperative. This is largely