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  • Prevention & Deterrence

    Combating fraud before it occurs is vital to the survival of any business. Organizations should take the opportunity to consider, enact and improve measures to detect, deter and prevent fraud before it occurs. A combined effort must be made by the board of directors, the audit committee, internal and external auditors, risk management personnel, investigators, operations personnel and others to manage the risk of fraud.

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    Prevention & Deterrence  
  • Articles and Other Resources  

    Weathering Human Nature's Storms: Is Your Internal Control System Intact? 

    What Leaves Organizations Most Vulnerable to Fraud? 

    Secure Your Fraud Zone Defense 

    Video: Understanding and Preventing Ransomware Attacks  

    Preventing Account Takeover Fraud in Loyalty Programs 

    Fraud Prevention Resources
     

    CFEs Share Their Most Memorable Fraud Cases 

    Video: Protecting Your Company With Employee Monitoring 

    Fighting Fraud With Utah's White-Collar Crime Registry 

    The Internet of Vulnerable Things 

    10 Golden Tenets of Fraud Prevention and Deterrence, Part 1 

    10 Golden Tenets of Fraud Prevention and Deterrence, Part 2 

    The Cost of Complacency 

  • Featured Podcast  

    My Name Is Simon. My Voice Is My Password.
    Just like your fingerprint, a map of your voice can be used as a piece of unique, hard-to-duplicate biometric data. In this episode of Fraud Talk, Simon Marchand, CFE, Chief Fraud Prevention Officer at Nuance Communications, shares the latest developments in voice biometrics and why he thinks this could be a game-changer for fraud prevention and detection.

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    Understanding the Mindset of a Fraudster 

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    The Thief in Your Company: Protect Your Organization from the Financial and Emotional Impacts of Insider Fraud 

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    10 Common External Threats to Your Organization 

    10 Infamous Fraud Cases of the 21st Century 

    Consumer Fraud 

    Fraud Prevention 

    Fraud Risk Assessment 

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