The latest news on nonprofit fraud is here

Every two years, the Association of Certified Fraud Examiners (ACFE) publishes what has become the definitive guide for preventing and detecting workplace fraud. The recently released Report to the Nations: 2020… Read more »

More Stories About Russians

The news media seems obsessed with Russians.  Whether it is their involvement in the election, relationship with Donald Trump, or assassinating ex-spies, there doesn’t seem to be a day without… Read more »

The Importance of Segregating Duties

Small and medium-sized companies are particularly prone to employee theft because they typically don’t have the staff available to assign more than one employee to processes to help ensure that fraud… Read more »