Our local community has been hit hard recently with numerous cases of workplace embezzlement or theft. In a time where our country is muddling through a recession to recovery, more and more schemes ...

Fraud is pervasive in virtually every industry. The reason is that fraud is the consequence of a human condition that exploits the opportunity to gain assets through rationalization and need. Every ...

In this age of Enron, Tyco and WorldCom, it’s easy to assume that occupational fraud runs rampant in the business world, and a recent Association of Certified Fraud Examiners (ACFE) survey seems to ...

The COVID-19 pandemic could give remote employees around-the-clock access to company funds with little supervision and lead to embezzlement. The pandemic may be providing opportunities for financial ...

Some insider threat incidents are caused by the negligence or even naiveté of insiders enabling an outside attack, while others are planned malicious actions of an insiders that involve stealing ...