Category: Fraud Prevention & White Collar Crime

Fraud risk can lay dormant below the surface for years. This is often the case until someone in a control position recognizes a weakness in the control environment and exploits it for their gain. Right now, there are thousands of ongoing fraud schemes taking place in organizations that have gone unnoticed for years.  Organizational resiliency […]

During the last financial crisis, Warren Buffet said, “You only find out who is swimming naked when the tide goes out.” Adverse market conditions expose risks and test a company’s resilience and like low tides, when the economy recedes, long-running frauds are often exposed. In an episode of the Fraud Eats Strategy podcast series, I connected […]