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Articles

What Do You Know About Travel Expense Fraud? And, What Could It Be Costing You?

An employee is accused of using school credit cards for personal travel and event expenses. We discuss how some wrongdoers hide their fraud in plain sight within travel expenses.

Are Lifestyle Changes The Loudest Warning About Potential Embezzlement?

A certified public accountant is charged with embezzlement. Luxury purchases signaled the alleged theft. We examine.

From AI Chat to Cyberattack: Is This The Evolution Of Social Engineering?

Cybercriminals are using AI platforms to launch social engineering schemes. We discuss the malware risks on trusted platforms and what may help avoid them.

Do Your Peer Review Procedures Meet The Grade?

A physician's defamation claim failed when the court determined he did not exhaust his internal remedies. We discuss the importance of a fair review process to strengthen defenses.

Stopping The Cash Drain: Warning Signs Worth Watching

A manager at a cannabis shop stole $770K in the business' first year. We discuss the hidden dangers of embezzlement that go beyond the lost cash.