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Fraud Prevention

June 1, 2022

Preventing Fraud Through Careful Hiring Practices

While no organization is fully immune to fraud and its devastating consequences, employing a variety of prevention strategies across the board can reduce the …

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March 1, 2021

Fraud – The Cost of Doing Business?

Guest Author Tim Dimoff, www.sacsconsulting.com According to the Association of Certified Fraud Examiners (ACFE): Organizations lose 5% of their annual …

[Read more...] about Fraud – The Cost of Doing Business?

January 20, 2021

Learning From the SEC Whistleblower Program’s Success

The U.S. Securities and Exchange Commission (SEC) Whistleblower Program was created by the Dodd-Frank act of 2010 to combat fraud and protect investors. From …

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November 11, 2020

Financial Crime Compliance Costs Surge in Wake of Global Pandemic

A Compliance Week article, “Study: Financial crime compliance costs top $42B in U.S./Canada,” reports statistics from a LexisNexis Risk Solutions study that …

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October 16, 2020

Time Theft and the Remote Workplace

Time theft is a very common form of fraud in the workplace. It is both discrete and easy for employees to justify, but this doesn’t make it any less of a …

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August 24, 2020

Preventing the Perfect Storm: Minimizing the Risk of Fraud in a Turbulent Economy

With current high levels of economic uncertainty, we found it timely to discuss how struggling economies increase the risk of fraud. To investigate this concept …

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January 20, 2020

Defining Features of an Effective Whistleblower Hotline

“Always on Duty,” by Kevin M. Alvero, CFE (Fraud Magazine January/February 2020), discusses key traits that make whistleblower hotlines effective for fraud …

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January 6, 2020

Prevention of Common Asset Misappropriation Schemes

According to the Association of Certified Fraud Examiners, asset misappropriation or theft is the most common type of fraud, accounting for 80% of all cases. …

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March 21, 2019

10 Ways Universities Can Commit to an Ethical Organizational Culture

By Rashmi Airan Note from Red Flag Reporting: This blog was reprinted with permission from Rashmi Airan, a Columbia Law School grad and a consultant …

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February 27, 2019

Calling All Auditors: COSO and Hotlines

Ever wonder how critical your hotline is?  Here is what experts on COSO have to say about hotlines: Title: Leveraging COSO Across the Three Lines of …

[Read more...] about Calling All Auditors: COSO and Hotlines

December 18, 2018

Lessons Learned from the City of Sacramento

We came across an article titled “When city workers request fraudulent reimbursements, it’s buyers beware,” by Graham Womack, published on www.newsreview.com. …

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September 10, 2018

Understanding Billing Scheme Frauds

A billing scheme is a fraud in which an employee causes the victim organization to issue fraudulent payments by submitting invoices for fictitious goods or …

[Read more...] about Understanding Billing Scheme Frauds

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OSHA Publishes Interim Final Rule for Addressing Criminal Antitrust Anti-Retaliation Complaints

The interim final rule, which became effective on …

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Mastering the Zoom Apology

Note: This article is provided by fellow Akros …

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Watch Out for AI-Assisted Fraud

Artificial Intelligence (AI) is a type of …

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Red Flag Reporting

Red Flag Reporting provides compliance and ethics hotline services and case management software solutions to organizations seeking to promote safe and ethical behavior.

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