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Category: Evidence
Skepticism – A Key Tool in the Fight Against Fraud
What is wanted is not the will to believe, but the will to find out, which is the exact opposite.” – Bertrand Russell, “Skeptical Essays,”
A Violation of Trust: Fraud Risk in Nonprofit Organizations
The risk of fraud is a serious concern for all types of enterprises, but fraud can be particularly damaging to a nonprofit organization, for which a damaged reputation can have devastating consequences.
PHorensically Speaking Podcast Feed is Live!
With the help from a true friend, Tom Fox, I am entering the world of Podcasting. I will be developing at least three Podcasts per
Fraud Tip Friday: Investigation Planning – Preserving Evidence
I’m often in a position to evaluate the allegation review or triage and investigation processes. More often than not, I find that many don’t think