Best Articles - Fraud
Bank Fraud – Modern methods
Bank Fraud – Modern methods Modern bank fraud methods – Banking services have developed during the last 5 years as a…
Online Fraud
Online Fraud Online fraud – also called e-commerce fraud – occurs when someone uses stolen or fake information to make an…
Reporting Fraud & Integrity Hotline
What is Fraud? Fraud generally involves a willful or deliberate act with the intention of obtaining an unauthorized benefit, such as…
Managing Fraud Risk
Managing Fraud Risk According to Managing Fraud Risk: A Practical Guide, “personnel at all levels of the organization—including every level of…
Fraud Risk Assessment
Fraud Risk Assessment Properly preparing the company for the fraud risk assessment is critical to the assessment’s success. The culture of…
Fraud Prevention
Fraud Prevention – Programs and Procedures Fraud prevention requires a system of policies and procedures, which, in their aggregate, minimize the…
What is a Ponzi scheme?
What is a Ponzi scheme? The Ponzi scheme definition is an investment fraud that involves the payment of purported returns to…
Fraud Risk Management
Fraud Risk Management Fraud Risk Management is a serious risk for all organizations. High-profile cases in recent years have shown. That…