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Recent News

Mon, 01/31/2022

The United States Attorney's Office for the District of South Carolina announced the guilty plea of a former Orangeburg Public Schools Employee to defrauding the School District of over $550,000…

Thu, 05/21/2020

Amid rising criticism over the loan effort, the Department of Justice has reportedly discovered potential fraud among companies seeking relief with the Paycheck Protection Program.  …

Thu, 04/16/2020

An analysis of 2,504 cases of occupational fraud occurring in 2018 and 2019.  The cases involve frauds committed within a variety of organizations including governmental entities...

Mon, 07/16/2018

Most boards of directors believe their organizations could deal effectively with crisis.  Most are probably wrong.  Here's why....and what to do.

Copyright 2018 The Institute of…

Mon, 07/16/2018

Management often overlooks fraud because it considers its employees to be trustworthy and the relatively small loss involved may not be worth the time and effort to track, detect, or deter. …

Mon, 07/16/2018

Misconduct by employees can potentially destroy an organization.  Yet fear of retaliation and other factors often deter employees from coming forward.

Copyright 2018 The Institute of…

Tue, 06/12/2018

2018 Global Study on Occupational Fraud and Abuse

An analysis of 2,690 cases of occupational fraud occurring in 2016 and 2017. The cases involve frauds committed within a variety of…