Explore eleven articles on fraud, forensic accounting, investigations, internal audit, and evidence-based risk management.
When Risk Management Cannot Demonstrate Results
Lessons from California’s Labor Commissioner’s Office
An evidence-based examination of corrective-action effectiveness, management accountability, and independent assurance.
Read the full seven-page article (PDF) →How historical transaction patterns can help identify emerging fraud risks before losses occur.
Read article →Why evidence of intent distinguishes accounting errors from deliberate financial deception.
Read article →A disciplined approach to turning suspicious activity into substantiated investigative findings.
Read article →What occupational fraud benchmarks reveal about financial exposure and prevention priorities.
Read article →A practical 90-day framework for monitoring accounts payable transactions and investigating exceptions.
Read article →From the first allegation through evidence preservation, interviews, and defensible conclusions.
Read article →A modern internal audit model driven by continuous risk indicators and responsive audit priorities.
Read article →Connecting plausible fraud schemes, control effectiveness, and targeted analytical procedures.
Read article →Building risk-based fraud awareness programs that change decisions and reinforce accountability.
Read article →Using emails, interviews, and unstructured evidence to support corporate fraud investigations.
Read article →Developing transparent, well-supported forensic accounting analyses for complex disputes.
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