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  • Case management software: part 1 of 2: The key to optimal investigative teamwork 

    Case management software helps you to quickly and efficiently conduct investigations in your fraud examinations. Here are seven evaluations of CMS packages with more to come in part 2.

    JulyAug-leave-no-stone-thumb.jpgLeave no stone unturned . . . : Following even the smallest leads can pay big dividends in identifying fraud 

    The suspects had received almost $10 million in investor funds and then vanished without leaving a trace. Except for one little piece of evidence . . .

    JulyAug-bribery-corruption-thumb.jpg8 steps to evaluate risks of bribery and corruption: Geared to pharmaceutical industry but good for all 

    Here’s practical help for conducting risk assessments, developing global policies, employee training, monitoring, due diligence on third parties and more.

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  • Do you ever use case management software in your fraud examinations?