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Latest Insights
Why a Badly Integrated Financial Operations Platform Could Be Creating a Major Fraud Risk for Your Company
As a forensic accountant, I've seen firsthand how technology can be both a blessing and a curse for businesses. Many companies are using third-party platforms to perform finance functions, including accounts payable (AP) and accounts receivable (AR). These digital...
Safeguarding Your Professional Services Firm from Fraud and Embezzlement
In a striking case that underscores the vulnerabilities many businesses face, a former legal secretary at a Roanoke, Va., law firm was recently sentenced to 30 years in prison for embezzlement, credit card fraud, and forgery. The conviction followed a financial...
Guiding with Integrity: Why Ethical Leadership Is Crucial in Fraud Prevention
Leading a business isn't just about making decisions—it's about setting the tone, inspiring trust, and fostering a culture of integrity. Yet the pressures of achieving financial targets amid complex market dynamics can sometimes overshadow...