Employee Fraud Archive

Identifying an Embezzler

Identifying an Embezzler

Five common characteristics of embezzlers can help companies reduce the risk of employee theft.

 
Anti-Money Laundering Compliance Costs

Anti-Money Laundering Compliance Costs

Global spending on anti-money laundering compliance will reach a staggering $5.8 billion within the financial sector by 2013.

 
Q&A: Handling Fraud Claims

Q&A: Handling Fraud Claims

Brad Murlick and Paul Lux of Navigant Consulting discuss how to respond to fraud claims.

 
Five Internal Investigation Missteps

Five Internal Investigation Missteps

When investigating an employee for fraud, it is important to avoid some common mistakes.