Our local community has been hit hard recently with numerous cases of workplace embezzlement or theft. In a time where our country is muddling through a recession to recovery, more and more schemes ...

Fraud is pervasive in virtually every industry. The reason is that fraud is the consequence of a human condition that exploits the opportunity to gain assets through rationalization and need. Every ...

Let’s review how COVID-19 has impacted the fraud triangle and how it may cause nonmanagement employees, in particular, to feel less restrained. Recall that the three elements of the fraud triangle are ...

In this age of Enron, Tyco and WorldCom, it’s easy to assume that occupational fraud runs rampant in the business world, and a recent Association of Certified Fraud Examiners (ACFE) survey seems to ...