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When James Holzrichter reported some management issues to his supervisor, he had no idea that he would later discover widespread alleged fraud at Northrop.
Some suggest that fraud examiners could use computerized "avatars" to collect basic information. Here we look at potential technological advancements and the implications of avatars in the fraud-fighting profession. You decide.
Does the iconic Fraud Triangle explain behavior of those who don't have financial needs and are predisposed to committing fraud even before organizations hire them?
The author describes how church workers’ erroneous thinking leaves them particularly vulnerable to fraud and what congregations can do to deter and prevent fraudsters’ attacks.
According to the CSN, it received 42,547 more identity theft complaints in 2014 from 2013 (290,099 to 332,646) — a significant increase — which makes it the FTC's No. 1 complaint category again.
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"When new people come in because there's change, it's sometimes harder to spot anomalous behaviors,” said WIRED Editor-in-Chief Nicholas Thompson at the 31st Annual ACFE Global Fraud Conference. “Of course spotting anomalous behaviors is how a lot of fraud detection works. You know the patterns of what we do, you look for things that don't quite fit those patterns and you identify that as fraud." View the video.