Fraud and Financial

Ethical Advocate Blog

February 21, 2023

There isn’t a business model or industry segment out there that’s immune to the risks…

January 03, 2023

Fraud can happen in any organization, from restaurants and florists to warehouse operations and banking.…

July 13, 2022

The 2022 Association of Certified Fraud Examiners Report to the Nation is officially out. And…

November 24, 2021

For those businesses within the automotive industry, ethics hotlines can be a huge asset for…

September 14, 2020

Running a restaurant isn’t easy. But, the last thing you should have to worry about…

August 17, 2020

The old saying that time is money couldn’t be more true when it comes to…

October 07, 2016

Nineteen million dollars. That’s how much it cost the U.S. government in monetary losses and…

September 23, 2016

To quote our July 8 blog post, “Checklists are used in many settings, typically with…

January 11, 2016

Fraud is now so common that its occurrence is no longer remarkable, only its scale.…

October 22, 2015

The latest statistics tell us that fraud isn’t going away, and companies that don’t have…

September 04, 2015

“Every type of department can benefit from a comparison of its structure, resources, and performance…

June 18, 2015

Certain conditions can make an organization susceptible to fraud; other conditions can help to create…