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Oct 13, 2016 10:00:00 AM

Wells Fargo Scandal: How to Avoid the Fraud Pyramid and Its Costly Effects

A colleague told me a story about fraud at a retail chain where she worked after college. The company was having a problem with cash theft in one particular store, so the district manager scheduled polygraph tests for the cashiers to find the culprit or culprits.

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Topics: Audit, Fraud, Internal Audit

Jul 9, 2015 11:00:00 AM

Outsourcing: 5 Security Considerations

With the rapid evolution of cloud based computing, many organizations face the fundamental question of whether or not they should employ third party solutions to facilitate convenience within their entity.  As technology advances, the outsourcing possibilities seem endless.  Everything from document collaboration, to payroll, data, and even entire applications and servers can now be managed off site, or in the cloud.

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Topics: Fraud, Preventative Controls