Articles on Fraud Detection

Identity Theft a Huge Problem for Small Businesses

Own a Business? Be Vigilant, Thieves are Lurking

Occupational Hazard: Wage War Against White Collar Crime

Beware: Natural Disasters Create an Opportunity for Fraud

Beware: Natural Disasters Create an Opportunity for Fraud

Signs That a Company Has Been Ripped Off

Even the Big Frauds Start Small

Big Frauds Start Small

Recognizing the Red Flags of Fraud

Recovering From a Fraud Loss

Technology Provides Ways to Monitor Employees

How to Catch Employees Stealing

Business Fraud Will Never Go Away

Finding a Thief: Personal Red Flags of Fraud

Finding a Thief: Personal Red Flags of Fraud

Finding a Thief: Personal Red Flags of Fraud

Lessons I've Learned About Fraud

Things I've Learned About the Crime of Fraud

Things I've Learned About Fraud

Why Didn't Our Auditors Find the Fraud?

The Eyes Have It: Seeing the Signs of Fraud

The Eyes Have It: Seeing the Signs of Fraud

The Eyes Have It: Seeing the Signs of Fraud

Stopping Fraud Before It Starts

Workplace Fraud

Do the Prosecution Thing