November 2020

International Fraud Awareness Week

November 15, 2020 by Kerry Sapet

November 15-21 marks International Fraud Awareness Week 2020. International Fraud Awareness Week has been an annual campaign led by the Association of...

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The Sophisticated Scams of Social Engineering

November 11, 2020 by Kerry Sapet

Social engineering is a form of fraud that relies on exploiting vulnerabilities in human decision-making. Rather than hacking or otherwise directly stealing,...

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Forensic Accountants: Investigators and Experts

November 7, 2020 by Kerry Sapet

By its basic definition, forensic accounting provides expert financial investigation and perspective. As a discipline, forensic accounting is dedicated to collecting and analyzing...

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How AI can Crack Down on Employee Theft

November 7, 2020 by Kerry Sapet

Artificial Intelligence (AI), also known as machine learning, is no longer a far-flung fixture of science fiction. While media often presents AI...

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‘Tis the Season for Employee Theft

November 7, 2020 by Kerry Sapet

In the last two months of the year, sales boom and shoppers flood retail spaces. The holiday shopping season is critical for...

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