Sword fight – Who will win, audit or fraud? Fraud is like that sly character in every blockbuster film. You know the type—the one who charms their way past security, flashes a winning smile, and slips unnoticed into places...
Read MoreFraud. The very word sends a shiver down the spine of anyone involved in the construction industry. Whether you’re a project manager, contractor, auditor, or financial officer, the threat of fraud looms large over every...
Read MoreThis article is the first in a series of fraud investigation tips, tricks and strategies. Be free to comment on these articles and share to others what has worked for you. We start with the interview/interrogation process. It is...
Read MoreShould you be vehicle tracking fleet? Vehicle tracking The short answer is yes. The top 10 reasons are: Tracking a vehicle fleet can offer numerous benefits for businesses that rely on transportation for their operations. Here...
Read MoreIn the ever-evolving landscape of fraud, where perpetrators constantly adapt their tactics to exploit vulnerabilities, the role of artificial intelligence (AI) emerges as a crucial defense mechanism. As technology advances, so...
Read MoreThe short answer is no. Spreadsheets are probably the most commonly used business application and they are invaluable. From the smallest corner shop to the largest of corporations they are used for everything from investment...
Read MoreIntroduction: Construction fraud poses significant challenges to the integrity and sustainability of the industry. It encompasses various deceptive practices, including bid rigging, materials substitution, false billing, and...
Read MoreSafeguarding the Elderly Last week, we posted an article about elder fraud and got some great feedback, this article builds off the first one. In today’s digital age, where scams lurk around every corner, safeguarding the...
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