Nonprofits are increasingly prioritizing fraud prevention to protect their resources and fulfill their mission. In 2025, two key areas require attention: internal fraud by employees and external risks to systems and data. Proactive measures can help organizations address these challenges and maintain financial integrity.
The 2024 ACFE Report to the Nations provides a comprehensive overview of the latest trends, statistics, and strategies in the fight against occupational fraud. Dive into the key insights from this report and arm yourself with the knowledge to protect your organization from fraud.
With vast resources, complex operations, and public scrutiny, government organizations face unique challenges in detecting and preventing fraud. Let’s explore practical solutions to keep these institutions on the straight and narrow.
Fraud has real-world consequences that can devastate individuals and organizations. It's important to learn how we can sharpen our skills, enhance our vigilance, and ultimately, unmask the illusions that fraudsters create.
Discovering fraud within your organization can be a daunting experience. View this step-by-step guide on what to do next when you uncover fraud.
The 35th Annual Fraud Conference in Las Vegas featured an array of distinguished speakers, but one that truly stood out was Jonna Mendez, former CIA Chief of Disguise. In this article, we’ll explore the key lessons organizations can learn from Mendez’s fascinating career in the CIA and how they can be applied to the world of fraud fighting.
This series of articles will delve into the insights, trends, and best practices shared at the 35th Annual Fraud Conference in Las Vegas, providing a comprehensive overview for those dedicated to fighting fraud.
With the extension of the PPP application, lenders should continue to be vigilant about the increased risk of fraud.
Question: One of my employees stole from the company and when we found out we terminated their employment. Can we use their company retirement plan [...]
As 2016 winds down it is time to start looking ahead to 2017. Recently, Experian, a leading global information systems company, released its 2017 Data Breach [...]
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