Fraud Center
As the economy continues to struggle, organizations are likely to see a rise in fraud. History shows us that as growth and output fall, fraud inevitably rises. Several factors have contributed to this rise in risk, and there is no simple or surefire way to eliminate the problem. But with the cost of a single fraud exceeding the cost of implementing basic control measures, doing nothing is not an option. See Jeff Aucoin’s recent presentation on the 7 signs of fraud here, or email us for more information.
Recent Fraud News
Accounting Supervisor Indicted for Embezzling Millions
A former accounting supervisor for a Houston area chemicals company has been charged with embezzling more than $3.6 million from her employer.
Extraordinary Case of Fraud in Boston
For years, she lived the good life with someone else's money. Now, 42-year-old Angela Platt pleaded guilty in federal court for embezzling millions from her former boss.
