Association of Certified Fraud Examiners
How to Mitigate the Risk of Employee Fraud
Here's what you need to know about fidelity insurance, the different forms of employee fraud, and what to do if you suspect employee fraud.
Most Internal Fraud Still Swept Under the Rug
But companies that discover employee malfeasance would be better off calling in law enforcement, and doing so as quickly as possible, say fraud experts.
Hotlines, Not Audits, Catch Crooked Employees
A new report from the Association of Certified Fraud Examiners finds that tips from fellow employees are the best way to catch fraudsters.