What is the perfect storm for fraud? How geopolitical change creates the perfect environment for fraud & corruption to occur in business

The occurrence of fraud dramatically increases when companies find themselves in situations where it is not “business as usual”. Geopolitical changes, such as Brexit is an example of such a situation and if proper controls are not in place, a company can very quickly be vulnerable to a multitude of possible fraud risks. … More What is the perfect storm for fraud? How geopolitical change creates the perfect environment for fraud & corruption to occur in business

Do you know how much money your company is losing through travel and expense fraud?

Expense fraud is one of the most overlooked types of fraud and entails a staggering amount of revenue loss for companies. One way which companies are opting to address this problem and “plug the leak” of lost revenues is by using Forensic Data Analytics (FDA). Authors: Michael Faske, Madan Sathe, Madhumita Jha