Brian Clark of Musician Wave tells us that trust is hard to come by in the music business. For example, the American singer Billy Joel...

According to the U.S. Department of Commerce, Businesses lose an estimated $50 billion annually from employee theft. This government...

Just as important as the due diligence process whether investing in real estate, construction or your own business, the importance of...

Beyond the behavioral red flags, two places to start when looking for fraud within a company’s accounting records includes a thorough...

Regarding the prevention of fraud and abuse, risk management the “umbrella” term used most often provides structure enabling...

EMBEZZLEMENT, not me! Are you sure you’re not already a victim? According to a HISCOX (specialty insurance company) survey, 80% of...

Today, I was asked to assess a possible embezzlement case that could’ve been prevented! The business owner who years earlier acquired a...

If your practice encounters the need for fraud discovery or even recovery for clients, then you will want to consider using an...

While the numbers have been updated since Robert Victor first published his article, “How to Prevent Theft & Fraud in Your Supply Chain,”...

Conflicts of interest are often identified as a form of corruption and are viewed as violations of a company’s ethics and compliance...

Following an in-house examination of accounts payable, a business owner may have a specific vendor in their sights. Such a targeted...