“Trust is a professional hazard…verify”
When fighting fraud many ignore the human element and that’s a mistake. While we can’t get into the mind of
In the forensics world we always strive to eliminate any debate about our findings not being grounded in the evidence.
“The act” of fraud typically involves not only the execution of the scheme itself, but also efforts by the fraudster
July 2018 Last week I was speaking at an ethics and compliance event in Houston, where one of the other
The Fraud Triangle is tried and true, but we might need more to understand our cases. The authors describe a
Love it or hate it, from what I have experienced and read, whistleblowers and their “tips” are one of the