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Time off to discover fraud

Time off to discover fraud

Regardless of the time of year, employees will always have reasons to come and go in the office. Vacations, conferences and meetings are a regular part of most employees' daily schedules.  So rather than worrying about the empty chair they leave
Preventing fraud during the holidays

Preventing fraud during the holidays

As we discussed in last week’s blog post, there can be more fraud during the holiday season for a variety of reasons. A few quick steps you can take to reduce your vulnerability to fraud include: Be present – The perception of detection is ...
How to Find Electronically Stored Information

How to Find Electronically Stored Information

In our case study, gas station owner, Morris, has alleged that Green Fuel, a small gasoline distributor, overcharged him. Both parties had inadequate and unsophisticated documentation, making determining losses very difficult.
Electronically Stored Information: The Case Study

Electronically Stored Information: The Case Study

You might not think that a small business would have useful or accessible electronically stored information (ESI). Consider this example of identifying and obtaining relevant forensic evidence to determine lost profit damages with this particular small business.
Look for the anomaly to find fraud

Look for the anomaly to find fraud

Events may happen in a person's life that can lead to an act of desperation. And desperate people may take irrational actions. I am talking about bad economic times, the failure of a business, the loss of a job, divorce, a family member on ...
Time off to discover fraud

Time off to discover fraud

Regardless of the time of year, employees will always have reasons to come and go in the office. Vacations, conferences and meetings are a regular part of most employees' daily schedules.  So rather than worrying about the empty chair they leave
Preventing fraud during the holidays

Preventing fraud during the holidays

As we discussed in last week’s blog post, there can be more fraud during the holiday season for a variety of reasons. A few quick steps you can take to reduce your vulnerability to fraud include: Be present – The perception of detection is ...
Why is there more fraud during the holidays?

Why is there more fraud during the holidays?

Fraud happens all the time, but the holiday season provides situations that people may try to take advantage of. The “fraud triangle” has three points to it: Need or Greed Opportunity Rationalization During the holidays, we often see ...