We’re specialists in fraud examination, forensic behavior analysis interviewing, risk assessments, risk analysis and loss prevention across the Unites States and abroad.
November 2022 IAS Newsletter
Don’t become a holiday cybercrime victim | Avoid the boss gift card scam | Watch out for holiday delivery scams | 10 ways to avoid holiday charity fraud
July/August 2022 IAS Newsletter
We answer your questions about fraud investigations | The high cost of small frauds| Top 5 concealment methods used by fraudsters
June 2022 IAS Newsletter
How an unusually close relationship with a vendor or customer could be a red flag for fraud | Are you using digital forensics/e-discovery software to stop fraud?
May 2022 IAS Newsletter
How to tackle potential employee fraud | Is your remote work program increasing opportunities for internal fraud? | Fraud and the noble cause
April 2022 IAS Newsletter
The cost of civil litigation versus criminal referrals in fraud cases | The DOJ’s plan to target white-collar crime | Fewer organizations seek criminal prosecution for internal fraud cases
March 2022 IAS Newsletter
How to know if one of your executives is stealing | How behavioral biometrics can fight fraud | Gender distribution of fraud perpetrators by region
February 2022 IAS Newsletter
Employee fraud, how bad can it be? | How COVID-19 impacts the use of anti-fraud technology | Eight ways retail employees could be stealing from you
January 2022 IAS Newsletter
Placing too much control in one person’s hands can destroy your business | Could your most trusted employee be stealing from you? | Looking for a speaker for your next training session?
December 2021 Newsletter
Fraud predictions for 2022 | Holiday scams and how to avoid them | How internal fraud control weaknesses contribute to fraud
November 2021 Newsletter
How to be a fraud fighter in your organization | Cyberfraud risks will increase as COVID-19’s grip on the world continues | What are the red flags of fraud?
October 2021 Newsletter
How to protect your business from holiday fraud | Why phishing is no holiday
September 2021 Newsletter
Why employee steal and what you can do about it | How awareness training can reduce fraud
August 2021 newsletter
How fraud detection methods relate to media loss and duration, who commits internal fraud? | Who Commits Internal Fraud? You might be surprised | Supply chain theft can cripple your business
July 2021 Newsletter
Tips on fighting fraud with a limited budget | Improving fraud preparedness during COVID-19 | What could happen if you have an employee living beyond their means
June 2021 IAS Newsletter
Are your employee stealing time? | The difference between a forensic fraud examiner and a forensic accountant | How fraud hotlines save time and money
May 2021 Newsletter
The risks of conducting your own internal fraud investigation | Do you know how to spot a fraudster? | Why nonprofits are particularly vulnerable to fraud | How a lack of employee recognition can cause an increase in internal theft | How occupational fraud is concealed
April 2021 newsletter
Welcome to the first edition of the Fight Fraud Newsletter | Top five fraud schemes due to coronavirus | Are you placing too much trust in one employee? | Wanted: Employee Thieves, how technology is being used to fight fraud