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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Fraud and Financial
Ethical Advocate Blog
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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