How to Conduct a Remote Fraud Investigation
Before the COVID-19 pandemic, most fraud investigations took place in the office or other work facility. This made it easy for investigators to gather and analyze data and interview suspects
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Category: Fraud
Travel & Travel Scams Are Back
Although COVID-19 remains a concern, many people have started traveling again both for business and pleasure. Unfortunately, as travel demand has increased, so has travel-related fraud. For example, some fraud
Protect Your Company From Cyberattacks By Adopting Zero Trust
Some organizations struggle to prevent cyberattacks because they rely on cybersecurity tools and techniques that protect only their perimeter. Perpetrators who make it past a single line of defense (such
Protect Your Business & Employees From “Vishing” Attempts
“Vishing” may sound familiar, but unless you are a fraud investigator, you probably have not encountered it. Unfortunately, that could change soon. To foil a scam that increasingly takes advantage
Gift or Kickback? It is a Fine Line.
Your employees should not accept any gift offered with the intent to improperly influence business decisions or even one that merely appears to compromise their ability to act in your
Working With a Forensic Accountant
Forensic accountants are professionals who have received specialized training to uncover fraud and protect against fraud threats. They are uniquely qualified to review financial statements and business records and to
Preventing Fraud In Your Construction Company
Fraud is costly for all victimized companies, but it is even worse in the construction sector. According to the Association of Certified Fraud Examiners’ Report to the Nations: 2020 Global
Military Personnel & Veterans More Often Targeted by Fraudsters
According to the Federal Trade Commission, veterans lost approximately $60 million to fraud in 2020. Active-duty military personnel and their spouses and dependents also suffered big financial losses to fraud
Prevent Conflicts of Interest from Costing Your Business
Without trust between you and your employees, your business probably would not be very successful. Delegating responsibility, sharing ideas, working as a team — all require a certain level of
Do Not Let Fraud Ruin Your Restaurant’s Reopening
Most restaurants are finally reopening to in-person dining. And while you may be thinking about customers returning, hiring enough workers, and managing supply-chain shortages, one issue has remained the same: