Preventing Workplace Fraud & Collusion By: Tony LaNasa According to the Association of Certified Fraud Examiners, the financial toll of occupational fraud grows exponentially with collusion. A single fraud perpetrator causes a median loss of $75,000. When two […]
5 Ways to Stop Employees From Colluding in Fraud By: Tony LaNasa What happens if two or more individuals in your organization collude to commit fraud? According to the Association of Certified Fraud Examiners’ (ACFE’s) 2022 Report to the Nations, fraud losses […]