Anti-Fraud Controls

Does your organization currently have an anti-fraud policy?  If the answer is no, consider this:  according to the Association of Certified Fraud Examiners’ (“ACFE”) 2020 Report to the Nations, organizations lose an estimated 5% of revenue to fraud each year.  Now combine that with the findings that a typical fraud goes undetected for 14 months.  [...]

By |2023-01-25T20:34:16-06:00January 25th, 2023|Audit, Digital Forensics and Fraud|Comments Off on Anti-Fraud Controls

A Quote from Keith Prather of Armada Executive Intelligence Brief…….

“Irony or a Troubling Trend on Identity Theft? I got to be one of the lucky ones this year who got a note back from the IRS saying that a tax return had already been filed on my spouse’s social security number. I had relayed that story to a colleague and behold, he just got [...]

By |2015-04-22T12:46:59-06:00April 22nd, 2015|Digital Forensics and Fraud|Comments Off on A Quote from Keith Prather of Armada Executive Intelligence Brief…….

The Needle In The Haystack – A Digital Forensic Conundrum

For the digital forensic investigator, the more appropriate way to coin this phrase would probably be “The needle in the haystacks”.  The difference being that in the digital world, there are multiple haystacks to search and the haystacks are getting larger by the day.  20 years ago we had hard drives. 10 years ago we [...]

By |2015-03-08T14:46:43-06:00March 8th, 2015|Digital Forensics and Fraud|Comments Off on The Needle In The Haystack – A Digital Forensic Conundrum
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