Steve DawsonEffective Fraud Reporting Mechanisms: The Who, What, When, Where, Why, and HowA Fraud Reporting Mechanism is a crucial piece of your organization’s Anti-Fraud Program. Let’s break down the details of what this looks...
Steve DawsonCovid Shift in Rationalization of FraudRationalization. One of the 3 Legs of the unchanging Fraud Triangle. Fraud is still committed based on the dynamics of three main...
Steve Dawson3 Types of Internal FraudExplore the Fraud Tree to understand 3 main categories of internal fraud: corruption, asset misappropriation, and financial statement fraud.
Steve DawsonUncover Shell Company SchemesLast week, we discussed Vendor Information Change, a very specific element of your vendor relationships. Today we want to discuss Shell...