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Tag: Fraud

Highlights From The Latest ACFE Fraud Report

Preventing, detecting, and investigating occupational fraud requires a deep understanding of the types of schemes, potential financial losses, emerging threats, and risk mitigation strategies. To that end, the Association of

How To Qualify For & Keep Cyber Insurance Coverage

These days, it’s common for businesses to purchase cyber insurance to help mitigate financial losses from network breaches. According to the U.S. Government Accountability Office, the proportion of businesses adding

Preventing & Detecting Fraud In The C-Suite

Executives often receive lucrative compensation packages. But for some, it isn’t enough, and they engage in illegal activities to line their own pockets. The Association of Certified Fraud Examiners (ACFE)

Don’t Lose Your Business’ IT Assets

Keeping track of every information technology (IT) asset — particularly as remote work has become common — is essential if your company wants to limit financial losses and fraud risk.

Protecting Your Company From Cryptocurrency Fraud

According to blockchain data company Chainalysis, cryptocurrency transactions associated with illegal activity topped $14 billion in 2021. That’s almost double 2020 numbers — and the momentum shows no signs of

How Cash Flow Statements Help Experts Find Fraud

Many fraud investigations focus on financial statements. Because cash is the most commonly stolen business asset, fraud experts regularly scrutinize statements of cash flow for signs of misappropriation and fraudulent

To Prove Fraud, You Need To Preserve Evidence

Prevention is the heart of any fraud mitigation program. But sometimes even solid internal controls fail (because, for example, a manager overrides controls) and occupational fraud occurs. If you suspect

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