Why an unannounced, targeted business fraud investigation could be the best thing you do for your business this year.

What happens when business fraud comes from the top?

Lessons from the super slick kickback scheme that stole nearly $5 million, and how it could have been uncovered sooner.

When your company falls victim to financial fraud, the blame doesn’t just lie with the disgruntled employee. Here’s what your C-Suite can do to prevent a repeat.

Eighty-eight forged checks and money orders later, here’s what a forensic financial investigator could have mitigated.

A short list of red flags to aid in business fraud detection.

What to expect when you hire a certified fraud examiner.

If you think your business is safe from the risk of internal or external fraud, think again. Here’s a small sample of household names that could benefit from a thorough audit by an independent Certified Fraud Examiner.

An impressive resume from a prolific embezzler–and how a simple forensic audit performed by a certified fraud examiner could have saved hundreds of thousands.

Measures taken to prevent credit fraud can actually make it easier for you to fall victim to identity theft! Do this instead.

When committing business fraud is as easy as “invoice, email, delete history.”

What a brazen mailbox pilfering spree teaches us about identity theft prevention.

The investment scam that proves you should always look a gift cow in the mouth.

Sometimes, fraud prevention starts at home. More specifically, it starts with your home’s title.

How you can avoid the classic bait-and-switch scam that promised improved credit scores and cost businesses thousands.

Stopping business fraud one text, email, or phonecall at a time.

Is your inbox a hotspot for financial fraud?

When financial fraud takes a swing at the Country Club.

A trusted senior staff accountant fooled even her company’s Chief Financial Officer–proving just how crucial an independent audit from a certified fraud examiner can be.

Living large off of credit fraud and the church’s coffers.