Church Fraud
One day hardly passes without an incidence of a fake pastor or a church fraud. As much as these church gossip can sound funny most…
Fraud Management
Occupational Fraud
With the economy struggling to find its foothold, many businesses and individuals are facing the greatest financial concerns in recent memory. In these tough times,…
Cyber Crime
Cyber crime is a term that covers a broad scope of criminal activity using a computer. Some common examples of cyber crime; include identity theft,…
Inside the Fraudster’s Mind
Understanding the thoughts and feelings of a fraudster can provide valuable insight to enhance an organization’s anti-fraud efforts. Knowing why fraudsters commit their crimes can…
Crime Scene Investigations
A crime scene is really an accumulation of things that is, when taken together and analyzed, tell the story of the crime. But in order…
Fraud Investigations
Fraud investigations begin with a meeting between the investigator and client. The person launching the investigation explains why they suspect deceit and hands over any…
What are fraudulent financial reports and why do they exist?
Fraudulent financial reporting is a deliberate misstatement or omission of financial accounting information intended to deceive the investors. The reasons for fraudulent financial reporting includes…
Risk Based Auditing
Audit risk is the risk that the financial statements are materially incorrect, even though the audit opinion states that the financial reports are free of…
Identity fraud vs identity theft
Identity theft Identity theft is when your personal details are stolen, this happens when fraudsters access enough information about someone’s identity such as their name, date…
What is Evidence?
Evidence is anything presented in support of an assertion. This support may be strong or weak. The strongest type of evidence is that which provides…