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Fraud prevention and recovery

Person holding telescope
3 min read
How to spot a fraudster: Red flags that may indicate occupational fraud

Occupational fraud continues to cost businesses, some quite severely. In most cases, the perpetrators exhibit several common traits and behavior patterns. Be on the lookout for these red flags.

Michelle D. McHale-Adams
Article October 13, 2021 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 January 14, 2021 3 min read
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
A staff member reading on a tablet on how to prevent fraud.
4 minute listen
Don’t be a statistic: How to protect your organization against fraud
Can you detect fraud easily? Can your employees? Listen to our podcast to learn how you can educate your employees and work to guard your organization against fraud.
Eric Conforti
Podcast March 1, 2016 4 minute listen

Deep dive: Fraud prevention and recovery

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