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The Institute of Internal Auditors wants organizations to pay more attention to fraud control and decide on the role that internal audit will play.
April 5 -
Vulnerability to fraud can pose a catastrophic risk to any company, but to a small business, it can mean life or death.
March 21Forensic Strategic Solutions -
A young accountant shares a cautionary tale of red flags ignored and a nonprofit victimized.
February 14Nichols College -
Much of what we know about whistleblowers is wrong -- and that matters, because they play a crucial role in uncovering fraud, says accounting professor and fraud researcher Kelly Richmond Pope.
January 21 -
The IRS is warning practitioners that a range of frauds are on the rise, and may only increase as filing season approaches.
December 18 -
A commission report warns public companies about email dangers.
October 16 -
AsTech provides a range of internet application security consulting services, including penetration testing, best practices and compliance programs, and training in areas such as incident response and secure coding techniques.
September 21 -
Officials from the Department of Justice, the Federal Bureau of Investigation and the Securities and Exchange Commission discussed some of the latest fraud trends and how they are combatting them during an Association of Certified Fraud Examiners fraud risk management summit in New York.
September 20 -
These long-lasting schemes can wreak havoc on a business.
August 20Acuity Forensics - OC Consulting Group