While there are many prevention and deterrence steps you can take, here are three critical components of any business anti-fraud program.

3 Key Components of an Anti-Fraud Program

Somewhere out there, your business is probably being targeted for fraud. Internet-based hackers, international organized crime organizations, and even a small percentage of employees all see your business assets and information as too tempting to ignore. But what should you do to deter these barbarians at the gate – or already inside your business? Managing […]

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Fraud Prevention for Small Organizations

Fraud Prevention for Small Organizations

Peter looked at me across the conference table and asked the most important question of the meeting: “How can we prevent this from happening again?” As the executive in charge of a $2 million not-for-profit, he was hit hard by the theft. Never had he suspected hat his trusted bookkeeper would steal – especially with […]

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