• Signs of Fraud

    There are many signs of fraud occurring within companies or with individuals. What are some of the signs we may see that indicate fraud is occurring? During a fraud investigation I am looking for signs that things are wrong. What […]

  • Article at CFO.com: When Your Compliance Program Fails

    The steps to take when an employee comes forward with a fraud tip, whether the allegations are false or not. By Tracy Coenen, Contributor to CFO.com You think your company has a robust compliance program to prevent financial-statement fraud, asset […]

  • From i-Sight Investigation Software: Stop Fraud at the Door Before it Enters your Organization

    Earlier this week,i-Sight Investigation Software posted an article based on an interview with me, Stop Fraud at the Door Before it Enters your Organization. Making a bad hiring decision is sometimes only a minor inconvenience and a waste of time, […]

  • Genuine Remorse From Sachdeva? Laughable.

    Yesterday, Sue Sachdeva was sentenced to 11 years in prison for her $34 million theft from her employer, Koss Corp.  I predicted a little slap on the wrist of 5 to 7 years, so she got two little slaps instead. […]

  • Six signs of internal fraud

    This is taken from the White-Collar Crime Fighter newsletter. You can subscribe to the full newsletter here, as well as access other fraud-fighting resources.