Category results for: fraud
Two for Fraud: A Compliance Case Study
This month, with our focus on fraud, we depart from our usual format of highlighting a single case to bring you two cases at once. As always, the names and details – including names of departments and units – have been changed to protect the identities of the people involved. Scenario 1: Meredith, a professor […]
Conditions Ripe for Fraud
Compliance Corner – Issue 1.5 46. That’s the percentage of organizations reporting some type of fraud in Pricewaterhouse Cooper’s Global Economic Crime and Fraud Survey 2022. And within those organizations, 57% of the fraud reported occurred with some assistance from an employee. But before you assume that Big Business bears the brunt of losses from […]