A collection of articles on Forensic & Investigation issues, with a focus on occupational frauds.
Unlawful actions perpetrated by internal members of an organization represent a huge risk for businesses
02 Oct 2018
The personal profile of most perpetrators is similar to that of an honest individual
18 Sep 2018
The lack or inadequacy of internal controls contribute to the occurrence of frauds.
04 Sep 2018
No organization is free from the risk of frauds, but the typical victim is a private profit company
23 Jul 2018
In most cases (68%) frauds are detected by tips, internal audit and management review.
10 Jul 2018
Misappropriation is the most common form of occupational fraud, besides corruption and financial statements frauds.
