Amanda Bernard, Principal, Maillie LLP, describes how data analytics can be used to recognize patterns and to detect fraud.
Even if you haven’t heard much about it lately, know this: Health care fraud is alive and well in the United States.
When the value of a stock skyrockets, its investors may think they’ve hit the jackpot.
Early revenue recognition has long accounted for a substantial portion of financial statement fraud.
When it comes to reducing fraud loss and duration, active detection methods (such as surprise audits or data monitoring) are far more effective than passive methods (s
As more people use mobile phones, more fraud perpetrators target these devices.
If you’re like most business owners and executives, you may not actively search for fraud risks — until there’s an incident and you’re facing possible losses.
Background checks don’t inoculate companies against occupational fraud and other criminal acts by employees.