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PRIVATE INVESTIGATION BLOG

Data Analytics for Fraud Control?

Are you aware that by using data analytics software, companies can scan their internal data and look for analogous patterns in a span of minutes? With this technology, reducing the cost of fraud and detecting it is made a lot easier, cheaper, and more efficient.

7 Internal Audit Practices for Effective Fraud Control

Some would say that internal audits is just another one of those ‘useless’ things every organization is supposed to do, but the truth is, conducting internal audits is an essential tool for fraud control!

Are We in A Culture of Occupational Fraud Risk?

Haven’t you wondered why cases of occupational fraud seems to be on the rise these days? What changed and how will this change affect the future of today’s organizations?

Must Have Components of a Fraud Risk Prevention Program

What are the must haves of a sound fraud risk prevention program? This question is often asked from us by our clients and small wonder why. Every organization needs one!

Fraud Investigations and Seeing the Bigger Picture

With our years of experience in investigating cases of occupational fraud, we’ve proven that it is often the case that a suspected perpetrator of fraud is indeed guilty. After all, there won’t be any smoke if there isn’t fire, right?

Understanding Why Fraud Occurs - The Fraud Triangle

It is often a baffling question how fraud can happen in your organization; and if you’re asking this question, you’re one of the thousands of executives, managers, and business owners who want to find out how and why fraud happens. So how does fraud happen? What contributes to it? What are the signs it could be happening in your organization?

Lessons in Fraud Prevention and Occupational Fraud

We’ve been talking about occupational fraud, its detection, and prevention for the past few blogs, but not everyone may be aware what the term means and how their organization is vulnerable to it.

Must Haves of an Effective Whistle-Blower Program

What makes an effective whistle-blower program effective? How does it help with curtailing organizational fraud? Are you aware that more than 40% of all cases of fraud has been detected with a tip from a whistle-blower?

Think Fraud Can’t Happen To You?

Most managers and business owners think that their company or organization is immune to fraud, and they can’t be more wrong! Read more to learn why.