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2020 Global Study on Occupational Fraud and Abuse

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

Encouraging the Reporting of Misconduct

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

Crisis Resiliency: Missed Conversations, Misplaced Confidence

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

Programmed for Fraud

Management often overlooks fraud because it considers its employees to be trustworthy and the relatively small loss involved may not be worth the…