Discovering Fraud Before it's Too Late

Top 10 phrases that might indicate a corporate fraud is occurring

i-sight.com

Prevention is so much better than detection when it comes to corporate fraud. Don’t get me wrong, I think detection is great, and sometimes detection can prevent a much bigger fraud from occurring. But you can’t argue with the fact that detecting a fraud means that it’s already in progress, and you may have already lost money.

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The Frauds That Don't Make the Headlines

 Corporate fraud: Most common threats and how it's done

The Economic Times

Fraud is back in news. And it's here in all its con-glory. Think secret warehouses, stolen goods, rigged records and conniving men in power.

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