“Fraud is not an accounting problem; it is a social phenomenon.” Joe Wells
Tag: Whistleblower
Investigation Roundtable on January 23, 2019, in Center City Philadelphia – Register Today! CPE/CLE
Investigation Roundtable on January 23, 2019, in Center City Philadelphia
Speaking and Training on Fraud, Ethics, and More…
Best in class fraud and ethics training customized for you and your organization.
Fraud Pentagon – An Enhancement to the Three Elements of Fraud
Today’s fraudster is clever and operates in an environment ripe for criminal activity. Economic unrest
is making it easier for employees to find ways to set fraud in motion – and a new breed of offenders is finding cunning ways to do so. After more than 60 years, the classic fraud triangle of three elements or events that motivate an employee to cross the line has morphed into The Fraud Pentagon.
Company boards and senior management must take an offensive stance against the five conditions that precipitate fraud with
a clear plan that limits the opportunity for fraud and minimizes the impact when fraud does occur.
2019 IIA Philadelphia Fraud Symposium – Update
The IIA Philadlephia is proud to announce the addition of Chelsea Binns, PhD, Assistant Professor at John Jay College of Criminal Justice, to its line
Whistleblowers: A Fraud Triage System
As the use of whistleblower programs continues to grow, many organizations find themselves struggling to manage burgeoning caseloads. As a result, serious fraud investigations can