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Look close by to find corporate fraud

Look close by to find corporate fraud

Whistleblowers find what audits may not Look around you. Whether you’re a CEO, entrepreneur, employee of a small business or a corporate conglomerate, statistics show someone in your office is committing fraud. Perhaps he or she is merely pilfering paper towels or medicine from the supply cabinet, but often the crime is far more severe.… Continue Reading Look close by to find corporate fraud

Unearthing fraud with forensic data mining

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First sophisticated computer systems swoop in, brushing away surface dust to excavate potential fraud — experts call this forensic data mining.
Then certified fraud examiners sift through the dirt and muck to determine if data is occupational fraud or sloppy bookkeeping — also known as forensic data analysis. Continue Reading Unearthing fraud with forensic data mining

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