Wrapping up our month-long topic on fraud prevention and fraud mitigation in your organization is our final, huge topic, of cybersecurity. Thieves and bad actors continue to get ever more …
Blog
Knowing What’s Under YOUR Control in ‘The Fraud Triangle’ & How to Manage it
Originated by PhD Criminologist Donald Cressey, the Fraud Triangle posits that there are three factors that must exist for fraud to occur in your business: Pressure (Motive), Opportunity, …
Are All 3 Components of the Fraud Triangle Present in YOUR Organization? [Video]
In today's Monday Money Moments video, learn which of the three components of the Fraud Triangle is 100% under YOUR control, to help prevent employee theft and fraud in your …
The Top 4 Myths About Employee Fraud & the Secret to Effective Fraud Prevention
It’s so hard to imagine employees might actually steal from their employers! Why would they DO that? And yet, it DOES happen. Knowledge is power here, and knowing these top four myths about fraud …
Dealing With Fraud When I’m Wearing ‘Rose Colored Glasses’
One of the hardest things I’ve encountered in my career as a Business Financial Adviser and CPA is encountering fraud in a company. By my nature, I am altruistic, trusting, and …
Continue Reading about Dealing With Fraud When I’m Wearing ‘Rose Colored Glasses’ →
What Could Your Organization Do With $1 Million Dollars? [Video]
Welcome to Monday Money Moments! In this video we're discussing #employeefraud ... to the tune of $1 million dollars! How did that happen and how can you prevent it from happening in your …
Continue Reading about What Could Your Organization Do With $1 Million Dollars? [Video] →