We’re specialists in fraud examination, forensic behavior analysis interviewing, risk assessments, risk analysis and loss prevention across the Unites States and abroad.
IAS News Archive
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November 2023
- Nov 13, 2023 5 Fraud Tips Every Business Owner Should Act On Nov 13, 2023
- Nov 13, 2023 Hotline and Reporting Mechanism Effectiveness Nov 13, 2023
- Nov 13, 2023 How Do Perpetrators Conceal Their Frauds? Nov 13, 2023
- Nov 13, 2023 Behavioral Red Flags of Fraud Nov 13, 2023
- Nov 13, 2023 Building a Best-In-Class Whistleblower Hotline Program Nov 13, 2023
- Nov 13, 2023 An Old Fraud With a New Look Nov 13, 2023
- Nov 13, 2023 How Leaders Can Create Ethical Workplaces Nov 13, 2023
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November 2021
- Nov 5, 2021 The Six Most Common Reg Flags of Fraud Nov 5, 2021
- Nov 5, 2021 Challenges Facing Anti-Fraud Programs Nov 5, 2021
- Nov 3, 2021 The Next Normal: Preparing for a Post-Pandemic Fraud Landscape Nov 3, 2021
- Nov 2, 2021 Snapshot: Cyberfraud and COVID-19 Nov 2, 2021
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March 2021
- Mar 25, 2021 Top 5 Fraud Schemes Due to the Coronavirus Mar 25, 2021
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December 2020
- Dec 9, 2020 How is Technology Being Used to Fight Fraud? Dec 9, 2020
- Dec 7, 2020 Behavioral Red Flags of Fraud Dec 7, 2020
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November 2020
- Nov 18, 2020 Profile of a Perp Nov 18, 2020
- Nov 17, 2020 Test your fraud knowledge. Play Jeo-parTy. Nov 17, 2020
- Nov 16, 2020 Test Your Company's Health with ACFE's Fraud Prevention Checkup Nov 16, 2020
- Nov 9, 2020 What Happens When You Refer a Fraud Case to Law Enforcement? Nov 9, 2020
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October 2020
- Oct 23, 2020 2020 Fraud Prevention Checklist Oct 23, 2020
- Oct 22, 2020 5 Fraud Tips Every Business Leader Should Act On Oct 22, 2020
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June 2018
- Jun 19, 2018 Internal Fraud Exposed: How a Fraud Examiner Can Save You Time, Money and Stress Jun 19, 2018