End of Life Fraud Case Studies

There is probably nothing more frustrating than seeing a group of greedy people fighting over the crumbs that are left after someone passes away. It’s not only family members. The greed can extend to health care providers, insurance companies, the mortgage industry,...

Internal Controls Case Studies

One of the simplest and easiest to implement fraud prevention measures a business can use is Internal Controls. However, many businesses choose to cut this corner for whatever reason, whether it be cost, manpower, ignorance, etc. Choosing not to implement internal...

Implementing Internal Controls in YOUR Business

Whenever there is a fraud committed, we hear the term “Internal Controls” thrown around. What exactly does “Internal Controls” mean? Internal Controls are defined as “mechanisms, rules and procedures implemented by a company to ensure the integrity of financial and...