Can Fraud Ever Be Totally Eliminated
A few weeks ago, I was talking with a potential client who had been experiencing unusual issues with their business. They suspected that certain employees were not being totally honest and forthright.
https://www.linkedin.com/pulse..../can-fraud-ever-tota
The Digitization of Fraud Detection
Mykhailo Fedorov was recently appointed as Ukraine's new Defense Minister. There are a couple of interesting aspects of this appointment, including his background and age.
https://www.linkedin.com/pulse..../digitization-fraud-
Assessing Fraud through a Fraud Control Environment
It seems as if every day we are witnessing massive fraud in corporate America and across various branches of our government at both the national and state levels.
https://www.linkedin.com/pulse..../assessing-fraud-thr
Lying Under Oath is Fraud
Call me old-fashioned, but I was raised to believe that lying is a form of deception and reflects poor character and judgment; however, lying under oath is a crime that carries consequences.
https://www.linkedin.com/pulse..../lying-under-oath-fr
Lying Under Oath is Fraud
Call me old-fashioned, but I was raised to believe that lying is a form of deception and reflects poor character and judgment; however, lying under oath is a crime that carries consequences.
https://opportunity-group.com/....lying-under-oath-is-
