Our Thoughts On Archive

Fraud in the News

Review a list of the most recent fraud news including the Instagram Influencer Fraud scenarios

Whistleblower While You Work

Tyler Shultz, former Theranos employee, and one of the most noteworthy whistleblowers of our time, has joined a long list of professionals who chose to

New Standards in SSFS 1 Intend to Improve the Consistency and Quality of Forensic Services

Black’s Law Dictionary defines the term forensic as “used in, or suitable to, courts of law or public debate.”[1] Forensic accounting

ACFE releases Anti-Fraud Technology Benchmarking Report

With the advancement of technology over the years, the avenues for fraud perpetration, protection and detection have multiplied. In an effort to gain a

Balancing the Moral Scales

Are charitable donations and good deeds a potential indicator of fraudulent activity? The theory of moral equilibrium, as applied to a business environment,

Fraud Report Statistics from the Data Book 2018

Fraud Report Statistics from the Data Book 2018 The Federal Trade Commission (FTC) released the “Consumer Sentinel Network: Data Book 2018”