October 07, 2016
Whistleblowers Expose Fraud
Nineteen million dollars. That’s how much it cost the U.S. government in monetary losses and…
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Fraud and Financial
Ethical Advocate Blog
September 23, 2016
Fraud Prevention Checklist
To quote our July 8 blog post, “Checklists are used in many settings, typically with…
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January 11, 2016
Fraud Prevention Check-up
Fraud is now so common that its occurrence is no longer remarkable, only its scale.…
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October 22, 2015
Fraud Awareness
The latest statistics tell us that fraud isn’t going away, and companies that don’t have…
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September 04, 2015
Fraud Investigations
“Every type of department can benefit from a comparison of its structure, resources, and performance…
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June 18, 2015
Building a Fraud Resistant Organization
Certain conditions can make an organization susceptible to fraud; other conditions can help to create…
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November 12, 2014
Fraud Hotlines and Fraud Awareness
Coming soon, International Fraud Awareness Week offers an excellent opportunity to promote anti-fraud awareness and…
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September 10, 2014
Understanding Fraud – The Fraud Triangle and More
Typical organizations lose five percent of revenues each year to fraud. As reported before, hotlines…
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June 21, 2012
Fraud Protection Checklist
The Association of Certified Fraud Examiners’ 2012 Report to the Nations includes a handy 11-question…
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June 06, 2012
Fraud Fighters
You don’t need The Avengers to protect your bottom line from fraud. You need an…
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May 31, 2012
Is Fraud Hurting Your Profits
The Association of Certified Fraud Examiners’ (ACFE) 2012 Report to the Nations reports that the…
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October 31, 2011
Reduce Fraud
In a 2011, global study by KPMG, “Who is the Typical Fraudster?”, 348 cases of…
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