A Fraud Reporting Mechanism is a crucial piece of your organization’s Anti-Fraud Program. Let’s break down the details of what this looks...

Rationalization. One of the 3 Legs of the unchanging Fraud Triangle. Fraud is still committed based on the dynamics of three main...

Explore the Fraud Tree to understand 3 main categories of internal fraud: corruption, asset misappropriation, and financial statement fraud.

Last week, we discussed Vendor Information Change, a very specific element of your vendor relationships. Today we want to discuss Shell...