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Latest Insights
Don’t Check Out: 5 Ways Businesses Can Prevent and Combat Check Fraud
Even at a time when 9 out of 10 Americans have adopted some form of digital payment, the old-fashioned paper check remains a critical financial tool. In fact, recent surveys show that nearly 40 percent of U.S. businesses still use checks for payments to vendors....
Understanding the Fraud Triangle: Essential Insights for Attorneys and CPAs
The fraud triangle is a framework used by anti-fraud professionals that helps explain the motives behind deceitful actions. For attorneys and CPAs who are helping their clients search for answers, the fraud triangle may serve as a powerful tool to help them...
A ‘Five Alarm Fire’ Culture May Be a Red Flag for Workplace Fraud
Some workplaces operate as if they are fully engulfed in a five-alarm fire. Employees consistently scramble to meet deadlines, the team is stressed, the work is intense, and far from helping to put out the blaze, managers contribute to the disarray with poor...