How Can Analytics Help Reduce Fraud Risk At Your Business?
Whether it’s due to limited resources or staffing, you may find it difficult to find time to closely review the financial activity of various departments within your business. But here’s the thing: not...
View ArticleFraud Hotlines Deter Occupational Fraud
When it comes to your business or organization, you are passionate about making sure your staff embodies your mission and objectives. You take care to select only the best candidates; and when you find...
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Where There’s Smoke, There’s Fire: 5 Internal Control Tips That Can Save Your...
When you implement internal control components into your management strategy, you not only deter fraudulent behavior, you help improve the overall quality of your financial statements, which could...
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Will An Audit Find Fraud In My Business?
Your annual audit isn’t designed to detect fraudulent activity, but if across suspicious transactions are discovered a fraud detection expert should be called in. For the same reason you wouldn’t...
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National ID Theft Awareness Month: Get in the Know
Stop Criminals From Hijacking Your Identity With These Top 5 ID Theft Prevention Posts Identity theft is a scary thing and you don’t want to become a victim. Take some steps now to protect yourself in...
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