Our Thoughts On

Sort by

Categories
Authors

Alyssa Brunatti

Articles 1 - 8 of 8
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

Financial Trustee Service Considerations

A financial trustee is a person or firm who manages property or assets on behalf of a third party. One may be appointed for various reasons, including,

Horsing Around - How A Champion Quarter-Horse Breeder Stole Millions

Rita Crundwell, Comptroller of the City of Dixon, Illinois and successful quarter-horse breeder, had no idea that her $53.7 million fraud would soon be

Occupational Fraud - An Attack From Within

In the Association of Certified Fraud Examiners’ (“ACFE”) 2018 Report to the Nations, the ACFE presents its findings related their study

Register to receive our weekly newsletter with our most recent columns and insights.

If You're Waiting For A Sign, This Might Be It - Six Behavioral Red Flags Of Fraud

According to the Association of Certified Fraud Examiners’ (“ACFE”) 2018 Report to the Nations, in 85% of the cases studied, fraudsters
What do fraudsters look like? Do they dress, act, or talk a certain way? In the Association of Certified Fraud Examiners’ (“ACFE”) 2018

How the size of an organization can affect its risk of fraud

According to the Association of Certified Fraud Examiners’ (“ACFE”) 2018 Report to the Nations, organizations with less than 100 employees

Key Fraud Considerations for Volunteer-led Organizations

Fraud has the potential to affect every business or organization. However, the risk of fraud within volunteer-led organizations is often overlooked. Volunteer-led

Register to receive our weekly newsletter with our most recent columns and insights.