ACFE 2018 Report to the nations
ACFE 2018 Report to the nations is based on the results of the ACFE 2017...
FRAUDSTER EMBEZZLES MILLIONS TO COVER FRAUD LOSSES
zyansaeed615@gmail.com2023-03-25T18:34:09+00:00In the October 2018 of Fraud Magazine, Mark Whitacre, a convicted fraudster, explains how...
WHY SMALL BUSINESS DON’T REPORT FRAUD
zyansaeed615@gmail.com2023-03-25T18:34:45+00:00etection. Oftentimes, when fraud is discovered, usually months or years and hMany small businesses...
PROTECTING GOD’S MONEY: TIPS TO PREVENT CHURCH EMBEZZLEMENT
zyansaeed615@gmail.com2023-03-25T18:35:34+00:00Fraud makes most people think of Wall Street and shady investment figures like Bernie...
TRUST BUT VERIFY, WHAT DOES THAT REALLY MEAN?
zyansaeed615@gmail.com2023-03-25T18:36:14+00:00Today, technology runs the world, our lives, and everything in between, exposing us to...
YOUR ORGANIZATION IS MORE VULNERABLE TO FRAUD DURING A CRISIS. HERE’S WHY.
zyansaeed615@gmail.com2023-03-25T18:36:54+00:00Among definitions of a crisis, I prefer the one given by the Publicly Available...