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Tag Archives: fraud prevention
The Dark Side of AI
Artificial Intelligence, more commonly referred to as AI, has taken multiple industries by storm, including the world of finance and accounting. Its capabilities continue to grow and impress us all – after all, who wouldn’t appreciate a little help analyzing … read more
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Tagged accounting, AI, artificial intelligence, data security, fraud prevention, internal controls
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Preventing Fraud in the Era of Remote Work
Remote work has become more prevalent within organizations within the last few years. Remote work has many benefits such as increased productivity and a decrease in turnover. However, there are additional risks regarding fraud associated with remote work. The main … read more
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Tagged ACFE, Antonio Romero, fraud, fraud prevention, internal controls, leadership, nonprofit, NPO, policies, procedures
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Why Good People Do Bad Things
When fraud occurs, it is often assumed that the perpetrator will be easily identifiable as an unethical person. Indeed, many organizations’ fraud prevention tactics utilize interviews and background checks during the hiring process, as well as ongoing feedback and interaction … read more
Posted in Articles
Tagged accounting, Arizona, fraud investigations, fraud prevention, fraudsters, government, nonprofit, NPO
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