Our Thoughts On

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

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

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

Putting a Face to the Fraud

What do fraudsters look like? Do they dress, act, or talk a certain way? In the Association of Certified Fraud Examiners’ (“ACFE”) 2018

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