Michael Blevins
How is Technology Being Used to Fight Fraud?
Do you know how technology is currently being used to fight fraud? Learn more from the key findings of the 2024Â ACFE Anti-Fraud...
top of page
Michael Blevins
Nov 191 min read
It's International Fraud Awareness Week!
Blevins Associates Consulting is an Official Supporter of International Fraud Awareness Week, which helps demonstrate our commitment to...
4 views0 comments
Michael Blevins
Nov 122 min read
Understanding and Preventing Fraud in the Restaurant Industry
Fraud poses a significant threat to the restaurant industry, leading to substantial financial losses and reputational damage.
79 views0 comments
Michael Blevins
Nov 111 min read
Catch the Bad Guy!
Download this fun way to learn about fraud - you get to choose your own adventure to catch the bad guy. International Fraud Awareness...
4 views0 comments
Michael Blevins
Nov 64 min read
Protecting Yourself from Wire Fraud in Real Estate Transactions
Real estate transactions are some of the largest financial commitments people make, and with the increase in online financial...
2 views0 comments
Michael Blevins
Oct 62 min read
Your Trusted Partner in Fraud Risk Management: Blevins Associates Consulting
At Blevins Associates Consulting , we understand that fraud is an ever-evolving threat to your business. The risks you face today, from...
4 views0 comments
Michael Blevins
Oct 41 min read
Unmasking Vendor Fraud: Shield Your Business from Hidden Financial Threats
Vendor relationships are the backbone of any successful business, but what if that trust is betrayed? Fraudulent activities by vendors...
3 views0 comments
Michael Blevins
Sep 242 min read
Uncovering the Hidden Threat: Strategies for Mitigating Workplace Fraud Risks
Fraud can lurk within the shadows of any organization, a threat that undermines trust, integrity, and ultimately, the success of a...
4 views0 comments
Michael Blevins
Sep 171 min read
Snapshot of 2024 Fraud Schemes and Their Costs
In the Association of Certified Fraud Examiner's 2024 Report to the Nations, the number and estimated costs associated with each fraud...
9 views0 comments
Michael Blevins
Sep 123 min read
Enhancing Internal Controls in Restaurants: A Critical Measure Against Fraud and Theft
By: Michael Blevins, CFE Restaurants, like any business, need robust internal controls to ensure the quality of goods and services,...
2 views0 comments
Michael Blevins
Jun 303 min read
Why Every Company Should Consider a Fraud Risk Assessment by a Certified Fraud Examiner
By: Michael Blevins, CFE Fraud is an ever-present risk for businesses of all sizes, but small to medium-sized enterprises (SMEs) are...
5 views0 comments
Michael Blevins
Jun 62 min read
Furniture Company Employee Sentenced to 5 Years in Prison for Embezzling More Than 26 Million Dollars from Employer
In a case that has shocked the local business community, a Central Ohio man was sentenced to 60 months in prison for embezzling over $26...
3 views0 comments
Michael Blevins
Jun 13 min read
The Importance of Fraud Risk Assessments in Growing Companies
Growth is an exciting phase for any company. It signifies success, market acceptance, and potential for future expansion. However, along...
8 views0 comments
Michael Blevins
Mar 192 min read
The Role of a Certified Fraud Examiner in Fraud Risk Assessments
We unravel, analyze and mitigate risks associated with fraudulent activities.
9 views0 comments
Michael Blevins
Feb 291 min read
Does your organization have robust internal controls?
If not, you are at risk for fraud. If you do not have internal controls or have not refreshed your fraud risk program, now is the time...
9 views0 comments
Michael Blevins
Jan 73 min read
Guarding Against Employee Fraud: A Serious Business Concern
When faced with a discovery of employee fraud, the initial reaction often echoes, "This is the last person I would have expected this...
7 views0 comments
Michael Blevins
Dec 1, 20230 min read
5 views0 comments
Blog
bottom of page