Many of you may have heard of the term “fraud audit” or maybe you heard someone talking about a “forensic audit”, but what is it? In this video, we examine 6 distinctions between an audit and an investigation to answer that very question.
Continue ReadingIs Your Fraud Risk Register Complete
(2:43)Is your fraud risk register complete? Do you have 50 asset misappropriation fraud schemes? Do you have 16 corruption fraud schemes? Do you currently have 46 fraudulent statement schemes in your fraud risk register? That’s right… There are 112 core fraud schemes in total! Did you know most fraud risk registers are missing the number one way fraudsters manipulate earnings to commit financial statement fraud? … Schedule a free strategy session today and we will help you enhance your fraud risk register for a more comprehensive fraud management strategy. Schedule a Strategy Session FraudCast Episode on YouTubeYouTube link: https://youtu.be/EKU6k1ESrTg
Continue ReadingAre you supervising or leading?
(42:54)Hi, I’m Alexis C Bell. Join me on this episode of FraudCast as I talk with Sergeant Bruce Crumpler about “Are you supervising or leading?” as part of our leadership series. We get answers to questions such as:* How important is leadership in any group or organization? * What is meant by “Servant Leadership”?* What qualities make a good leader?* What style of leadership seems to get the most results?* What are some of the things you do to inspire people?* What are some challenges associated with practicing this kind of leadership?* What role does respect play in standout leadership?* How does this apply to interviewing? * and much more…… Read More
Continue ReadingFraudCast – Cloud Computing
The other day I was at a client site assisting them with building their global antifraud program. While there, I realized they did not have a process for back-up related to employees who travelled. They had a robust system-level process for backing up desktops and laptops while they were actively connected to their network. However, there was no process in place (manual or otherwise) to back-up the data on employee’s laptops when they were travelling and thus not connected to the organization’s network. Many of the thousands of people who travelled would be in the field (yes, sometimes an actual field near a tiny village in the jungle) for weeks… Read More
Continue ReadingCall for Subject Matter Experts
[youtube https://youtu.be/BNpbY6OXv9M]Do you have fraud-related expertise that you would like to showcase on Fraud Doctor? Are you a subject matter expert (SME) in your field? If so, join us in educating fellow fraud fighters. We are now accepting submissions for potential interviews in our video podcast series. The short interview will take place via Skype at your convenience in the comfort of your home or office. Simply complete the form below to get started today! Also see: Helpful Speaker Tips for step by step instructions about the interview process. To see our latest report service go to: Personalized Statistical Fraud Risk Report
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