Fraud Lurks is a series of articles focused on fraud prevention and detection, authored by HW&Co. professionals. Each one is based on real-life experience and research. You’ll receive advice, stories, and tools you can use to help defend against fraud- wherever it lurks.
This month’s Fraud Lurks centers on your ability to discover fraud early, thereby limiting your exposure. Certainly, the prim …
Read the full articleThis month represents the one year mark of my penning Fraud Lurks articles for our Fraud and Forensic Newsletter. The first, …
Read the full articleOur Fraud Lurks feature is back after a month off. This month we will review the importance of monitoring your internal contr …
Read the full articleFraud Lurks is a series of case studies of frauds/defalcations which I personally investigated. This month’s case study is e …
Read the full articleThis is the fourth in a series of case studies of frauds/defalcations which I personally investigated. This month’s case stu …
Read the full articleThis is the third in a series of case studies of frauds/defalcations which I personally investigated. This month’s case stud …
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