"The fraudster's greatest liability is the certainty that the fraud is too clever to be detected." – Louis J. Freeh Fifty-one percent of organizations have uncovered more fraud since the onset of the ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

When ordinary people turn to fraud in extraordinary circumstances, these are the accidental fraudsters, which I wrote about in a recent article. Perhaps more frightening, however, is the predator ...