Blog Archives: 2015

Tone at the Top Drives Fraud Prevention

This is a great article from Entrepreneur.com that, in a roundabout way, focuses on tone at the top as a fraud prevention technique. I am a big believer that a strong and positive tone at the top can be a business’s most effective fraud prevention tool. Strong leaders who not only have but also profess […]

Blast from the fraud past: the Minnie Mangum story

I’ve never been accused of being a fashion expert, but I have always found it interesting that certain fashion fads are huge for a while, eventually fall out of favor to the point of being mocked, and then spin back into popularity as time passes. Just like the fashion industry goes through cycles, it is […]

Anonymous Hotlines Are Not Just for Employee Reporting

I recently read an article about a utilities provider in Bristol, Virginia, that is picking up the pieces and investigating the depth of an alleged fraud that officials believe spanned 8 years. This story is a great example of the power of hotlines, but not necessarily from the point of view you might expect (or […]

March Madness- the Time to Focus on Benchmarking

The NCAA March Madness basketball tournament is an exciting time of year, where athletes compete at the highest level against long-time rivals. It is the time for teams to match their skills against their competition and vie for the opportunity to cut down the net. It’s not too late for companies to hold their own […]

By design, not by chance – fraud detection techniques can help lead to a fraud discovery

This fraud story is simple, but it’s an example of a good point that is often overlooked. For background, in this case someone wrote checks to themselves and recorded them in the accounting ledgers as being paid to other, legitimate vendors or recipients. When it comes to controls over checks, a good control system will […]

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