Protect your Organization from ACH Fraud
ACH fraud occurs when unauthorized transactions are made through the ACH network, which processes large volumes of credit and debit transactions. ...
Nonprofits Don't Lose as Much to Fraud, but Risk Requires Action
According to the Association of Certified Fraud Examiners (ACFE’s) Occupational Fraud 2024: A Report to the Nations, not-for-profits suffer roughly ...
Shoring Up Protections Against Expense Reimbursement Fraud
One type of occupational fraud scheme that became more costly for employers since the beginning of the COVID-19 pandemic in 2020 is expense ...
Have You Had Your Fraud Checkup?
Victims of fraud often wonder why their auditors didn't flag the deception. "We got a clean opinion!" they might protest. "Why didn't they catch this ...
Tips For Investigating Employee Fraud Leads
Occupational fraud is a crime generally committed by employees against their employers. Ironically, employees also are most likely to notice or ...
Audits vs Fraud Detection: Where Forensic Services Fit
Victims of fraud often wonder why their auditors didn't flag the deception. "We got a clean opinion!" they might protest. "Why didn't they catch this ...
Tackling Nonprofit Fraud: Awareness and Prevention
Fraud perpetrated through cyberattacks and social engineering has increased significantly over the past few years. Forensic services teams are busy ...
What Is Residual Fraud Risk and How to Address It
By regularly analyzing risk, business owners and executives can better understand and manage the likelihood and potential impact of fraud. Generally, ...
How Does Industry Affect Fraud Risk?
Constant vigilance is the most critical control to prevent fraud risk. Employee fraud happens when a motivated individual who knows of a weakness ...