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Fraud prevention and recovery

Close up image of a marble column and the sky
4 min read
What’s at stake when governments lack proper segregation of duties (plus three ways to fix it)
Do you have time to restate and re-file your financial statements? Can your reputation withstand a corruption scandal? Failure to segregate duties means a lack of proper oversight and major fraud risk, but the solutions are simpler than you might think.
Troy Snyder
Article December 10, 2019 4 min read
Image of man kneeling in church pew.
60 minute watch
Protect your mission: Preventing fraud in religious institutes
Is your religious institute protected from fraud? View our on-demand webinar to learn about the most common schemes affecting religious institutes and how to mitigate the risk of fraud in your organization.
Kellie Ray
Webinar July 18, 2018 60 minute watch
Person holding telescope
3 min read
How to spot a fraudster
Occupational fraud continues to cost businesses, some quite severely. In most cases, the perpetrators share several traits and behavior patterns. Be on the lookout for these red flags.
Michelle D. McHale-Adams
Article March 12, 2018 3 min read
A picture of a man sitting at a desk who is worried and suspects fraud.
3 min read
Suspect fraud? Seven actions to take now
Have that nagging feeling something just isn't right? Conduct the initial analysis to substantiate your suspicions — don't wait any longer to take these important steps to protect your business.
Eric Conforti
Article April 25, 2017 3 min read

Deep dive: Fraud prevention and recovery

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