Organized Fraud Prevention: Putting the L.E.D.E.R To Work

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By Sharon M. Shaw, CFE Preparing for successful fraud prevention is like preparing for a first child: the environment is carefully scoped out from the child’s level, and anything that could possibly cause the little darling harm is removed. Drawers and cupboards are locked and anything valuable is put out of sight. After the first [...]

Are You Using The Three “P’s” Of Successful Fraud Prevention?

By Sharon Shaw Their SUV deeply submerged in a snowdrift John and Starry, through marital “discussion,” determine their GPS might have been wrong to suggest that last turn. Effective fraud prevention requires an encompassing approach that looks at the chain of events before and after the current point — often called a 360-degree review. Skip [...]