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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Knowing What Not to Do

4 ways to jeopardize a fraud investigation

i-sight.com

The first steps you take after discovering workplace fraud can make or break your chances for loss recovery. While the need for speed is obvious (you don’t want to give the fraudster any more time to dissipate the spoils) it’s important to know where you’re going before beginning your fraud investigation.

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