Fraud Alerts

How do you build an EFM program?

Introduction We’ll start by answering these simple questions: If the answer to a...

Funding Investment, Acquisitions & IPO’s – Q4 2025

Q4 has wrapped up! It’s time for our quarterly investment update. Explore the la...

How PSECU Trains Every Employee to Stop Fraud Before It...

A member walked into one of our PSECU branches asking to withdraw a large sum of...

The Power of the Consortium in Financial Crime Management

Tim Light on What’s Next in a Big Data-Driven Future In the last decade, consort...

Agentic AI, Synthetic Consumers, and Trust Dilution

An Era of Quiet Complexity The days when fraud revealed itself through noisy spi...

Entering the Era of Non-Human Consumers

Fraud teams have spent decades refining how they evaluate risk. The process usua...

Fighting Fraud With Proactive Prevention Techniques

Companies devote significant time and money to the task of making sure that thei...

Calculating Income in Family Law Cases

There are four widely recognized methods of calculating income in family law cas...

Consequences of Bankruptcy Fraud

Tracy Coenen talks about what could happen if a debtor commits fraud during the ...

Detecting Overrides of Internal Controls

Where can employees, outside consultants, and board members look for evidence of...

Divorce Financials: Dangers of an Imprecise Premarital ...

A divorcing couple has a premarital agreement, so everything is simple when it c...

How to Detect Behavioral Red Flags of Fraud

According to the Association of Certified Fraud Examiners, the overwhelming majo...

Fraud Triangle

If you're new to the world of fraud investigations, the concept of the fraud tri...

Villa Vie Odyssey in Financial Trouble: Emergency Loan ...

In a turn of events many people predicted, Villa Vie Odyssey, a residential crui...

Fraud Investigations and Fire Drills

Fire drill training in grade school always included the mantra, “Stop, drop and ...

Establishing Income Available for Support

Financial issues create stress and anxiety for most clients going through the di...