Blog

Randy Feld | Jul. 19, 2021

What You Can Do to Prevent Fraud in Your Construction Company

Fraud is costly for all victimized companies, but it’s even worse in the construction sector. According to the Association of…

Ashley Sparks | Jul. 12, 2021

Prevent Conflicts of Interest from Costing Your Business

Without trust between you and your employees, your business probably wouldn’t be very successful. Delegating responsibility, sharing ideas, working as…

Ashley Sparks | Jul. 6, 2021

How Fraud Perpetrators Target Military Personnel and Veterans

According to the Federal Trade Commission, veterans lost approximately $60 million to fraud in 2020. Active-duty military personnel and their…

Nick Swedberg | Jun. 22, 2021

Don’t Let Fraud Ruin Your Restaurant’s Reopening

Most restaurants are finally reopening to in-person dining. And while you may now be thinking about luring customers back, hiring…

Ashley Sparks | Jun. 1, 2021

Cash Talks — and Fraud Experts are Listening

Fraud perpetrators take whatever they can get their hands on. But they generally prefer cash because it’s virtually untraceable. Fortunately,…

Ashley Sparks | Mar. 22, 2021

The Interview Before the Fraud Interview

If you suspect occupational fraud but have little information or evidence, you may want to conduct preliminary information interviews. But…

Anna Lovegren | Feb. 26, 2021

Defrauded? How to Help Your Nonprofit Recover

Thousands of not-for-profit organizations fall victim to embezzlement schemes every year — some even losing millions of dollars. But losses…

Ashley Sparks | Jan. 26, 2021

Put Employees to Work Fighting Fraud

You may have the best internal controls in the business world, but if your employees don’t follow them, your company…