An investigation of an undisclosed clinical trial reveals staff complaints never raised to senior management. A doctor's privileges are revoked when newly revealed staff complaints expose many issues with the doctor and his practice.
Every internal and external organizational stakeholder has a role to play in mitigating the risk of fraud. The impact of fraud can include loss of assets, reduced efficiency, noncompliance with…
ARTICLES MATT KELLY APR 11, 2022
In this follow-up report to Fraud Risk Management (2020), the Internal Audit Foundation and Kroll collected post-pandemic data and compared it to the original pre-pandemic results. The intent was to…
Occupational Fraud 2022: A REPORT TO THE NATIONS® on julkaistu.
Nigel Iyer, joka on ollut mukana kirjoittamassa uutta kirjaa "Fraud 101" jakaa jäsenistön kanssa kirjoittamansa fraud-kappaleen.
Internal auditors need a plan to detect fraud schemes that are lurking in the organization's databases. For members - read the whole article from here.
Learn how two long-time friends colluded to submit fake invoices and take lavish vacations with the money they were paid.
Auditors uncover a city employee’s 12-year scam to buy, steal, and resell printer toner for profit.
Hankinnan väärinkäytökset - 12 yleistä sudenkuoppaa - Procurement Fraud: 12 Common Pitfalls
