The Forensic File

As part of International Fraud Awareness Week, the team discusses actionable strategies and controls manufacturing business leaders can implement to better identify and mitigate fraud in their organizations.

A review of the Association of Certified Fraud Examiners’ Report to the Nations survey providing insight into the potential costs and financial impacts of occupational fraud on businesses.

While occupational fraud is not entirely preventable, there are certain things organizations can do to mitigate their losses. This article offers a ‘checklist’ of things to watch for and actions to take.

In this episode of Fraud Forum, Hubert Klein, Partner and Practice Leader for the Financial Advisory Services Group, and Jim Agar, a Managing Director in the Financial Advisory Services Group, discuss how theft and fraud occur in the workplace. Is yo…

In this episode of Fraud Forum we discuss anti-fraud controls and how senior management attestations can help small-to-medium-sized companies strengthen their anti-fraud compliance programs.

Some estimates put potentially fictitious PPP loans at approximately $81.4 billion. This widespread fraud could have caused truly needy business when the PPP program ran out of funds in May 2021.

The Schedule of Assets and Liabilities (“SOAL”) and the Statement of Financial Affairs (“SOFA”) are a pair of bankruptcy forms designed to combat fraud.

How vendor fraud perpetrators operate and when to consult a fraud expert. Common vendor fraud schemes include overbilling, bid rigging, price fixing and kickbacks. Forensic accountants can help build a case to recover losses as well as help prevent f…

Understanding why and how employees decide to steal is important in order to deter bad actors. Developing and implementing protection against theft before it ever happens is the best way to mitigate occupational fraud.