What is Misappropriation of Assets? Asset misappropriation fraud involves third parties or employees in an organization who abuse their position to steal from it through fraudulent activity. It can...
Inventory is one of the main targets of fraud. Some companies are more at risk than others for instance retail & manufacturing business are at high risk as inventory...
Fraud can happen at any time and to any company. Do you know the ways to protect yourself and your business? Organizations throughout history, regardless of size, have been...
The most powerful weapon against fraud is not an algorithm or a checklist but a whistleblower.” -The Economist What Is Whistleblowing? A whistleblower is a person, who could be...