How Much Fraud Do You Have

I’ve asked this question of hundreds of client leaders. Only a few – less than 10 so far – were able to answer based on their own detailed analysis of losses. In those organizations – and dozens of others where we’ve helped quantify this cost – losses in the range of one to two percent […]

Fundamentals of Fraud Risk Management and Prevention

Every leader in every business, education, government and not-for-profit organization has at least one thing on common. We all want to prevent fraud on our watch. While there are never 100% guarantees, these six actions dramatically improve your odds of success 1. Strong Fraud Prevention Controls – Of course, formal procedures and daily behaviors directed […]