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FTX Filed for Chapter 11 Bankruptcy

Read more about the FTX filing for bankruptcy and the impending investigation by the SEC and the Justice Department.

International Fraud Awareness Week 2022

Learn about the three most common elements of fraud based on Donald Cressey's fraud triangle theory.

The Rationalization Leg of The Fraud Triangle

Explore how individuals rationalize committing fraud based on the fraud rationalization triangle theory.

Fraud at Wells Fargo: The Pressure to Perform

Learn how the high pressure sales culture of Wells Fargo led to one of the largest fraud cases in history.
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Perceived Opportunity: The Insider Threat

Explore the motives behind Dhirendra Prasad's acts of fraud that cost Apple $17 million.

Estate and Succession Planning: Eat the Elephant!

Read Part One of our Exit and Succession Planning Series on why it's never too early to begin forming your estate plan.

Something Fishy – Catching Fraud Before It Happens

Read more about the Walleye fishing competition gone wrong and how antifraud controls may have helped prevent it.

Zero-Based Budgeting: The Continued Pursuit of Savings

Learn why companies are turning to zero-based budgeting as a tool to find cost efficiencies and lower expenses.
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Post-Pandemic Fraud Landscape

Learn about the type of attacks online merchants are facing and key strategies to combat these types of fraud.

Has the Pandemic Increased the Value of Golf Courses?

Read more about how the golf industry has grown in popularity, and the impact on business valuation.
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