Proof that forgery doesn’t just happen in the movies, and the years-long scam that could have been cut short by regular audits from a certified fraud examiner.

When your accountant masks financial fraud as legitimate vendor and payroll payments through her access to accounting software.

Cooking the books to the tune of $1M+ in business fraud.

What began as sneaky credit fraud on the company’s dime spiraled into a brazen three-year scheme that left his employer reeling.

How one employee used QuickBooks to swindle $650,000, and how to protect your organization from similar business fraud.

What do a fake dating website, 3 nonexistent trash trucks, and a German scam artist have in common? A reminder that your email might not be as secure as you think it is when it comes to fraud prevention.

A small Arizona town uncovered the risks of unmonitored government-issued employee credit cards only after a city worker’s theft and fraud came to light.

The dangers of internal threats

What most companies need is their own tailored version of DOGE—a specialized unit for Detecting Operational Grift and Exploitation. Enter a certified fraud examiner.

There’s a hidden threat many small and medium business owners miss: fraud from within.

Fraud prevention through announced audits and publicized controls helps a company keep honest employees honest.