International Fraud Awareness Week
November 15, 2020November 15-21 marks International Fraud Awareness Week 2020. International Fraud Awareness Week has been an annual campaign led by the…The Sophisticated Scams of Social Engineering
November 11, 2020Social engineering is a form of fraud that relies on exploiting vulnerabilities in human decision-making. Rather than hacking or otherwise…Forensic Accountants: Investigators and Experts
November 7, 2020By its basic definition, forensic accounting provides expert financial investigation and perspective. As a discipline, forensic accounting is dedicated to…How AI can Crack Down on Employee Theft
November 7, 2020Artificial Intelligence (AI), also known as machine learning, is no longer a far-flung fixture of science fiction. While media often…‘Tis the Season for Employee Theft
November 7, 2020In the last two months of the year, sales boom and shoppers flood retail spaces. The holiday shopping season is…