The Fraud Triangle: the common factors we see in internal fraud. They experience pressure. They have opportunity. They rationalize.

When it comes to assessing your organization's fraud risk, Ronald Reagan's oft quotation of the Russian proverb, "Trust, but Ve

Document everything. One practice our office believes should be at the top of every to-do list when a family forms a company.

Case Study: Internal fraud committed through an employee's Office Depot credit account. Internal controls and compliance are crucial.