Insights
Every organization is a victim of employee fraud
Occupational fraud is common and pervasive, but it is often never reported to law
May 1, 2022
Resources
Updates, insights and tips from the team here at FACS.
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Insights
Two Employee Fraud Schemes To Consistently Monitor
Even in a generally well-run organization, fraud still takes place. Organizations put departmental controls
April 27, 2022
Insights
Why Top Management Fraud Schemes Are More Costly
Most occupational frauds are committed at the employee or management level, but frauds by
April 27, 2022
Tip
Fraud Deterrence
The perception of detection will often deter perpetrators. If fraudsters believe that their actions will be uncovered, they are less likely to engage in fraudulent acts.
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