Despite tougher laws and more aggressive enforcement, internal fraud is on the rise.
A robust ethics and compliance program is critical. However, when conventional audit
procedures aren’t enough, more progressive tactics are needed. Learn how some CFMs
are using newer fraud detection models to mitigate risk.
Detect Fraud Before Catastrophe
This article presents new proactive
content analysis techniques
that may reveal fraudulent activity
and help CFMs mitigate
by Chih-Chen Lee,
Natalie T. Churyk &
B. Douglas Clinton
Identifying Fraud Hot Spots:
How to Safeguard
from Internal Fraud
Learn the best practices to
keep billings, company credit cards,
and other vulnerable aspects
of your company’s operations secure.
by Farah A. Shah