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All Posts

Sorting Through the Chaos: A Fraud Examiner’s Challenge

Michael Blevins

Mar 32 min read

Sorting Through the Chaos: A Fraud Examiner’s Challenge

6

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Unveiling the Power of AI: How Small Businesses Can Confidently Combat Fraud

Michael Blevins

Jan 94 min read

Unveiling the Power of AI: How Small Businesses Can Confidently Combat Fraud

4

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Top Concerns of Restaurant Owners and How a Fraud Examiner Can Help

Michael Blevins

Jan 63 min read

Top Concerns of Restaurant Owners and How a Fraud Examiner Can Help

8

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How is Technology Being Used to Fight Fraud?

Michael Blevins

Nov 20, 20241 min read

How is Technology Being Used to Fight Fraud?

2

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It's International Fraud Awareness Week!

Michael Blevins

Nov 19, 20241 min read

It's International Fraud Awareness Week!

7

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Understanding and Preventing Fraud in the Restaurant Industry

Michael Blevins

Nov 12, 20242 min read

Understanding and Preventing Fraud in the Restaurant Industry

85

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Catch the Bad Guy!

Michael Blevins

Nov 11, 20241 min read

Catch the Bad Guy!

38

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Protecting Yourself from Wire Fraud in Real Estate Transactions

Michael Blevins

Nov 6, 20244 min read

Protecting Yourself from Wire Fraud in Real Estate Transactions

3

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Your Trusted Partner in Fraud Risk Management: Blevins Associates Consulting

Michael Blevins

Oct 6, 20242 min read

Your Trusted Partner in Fraud Risk Management: Blevins Associates Consulting

5

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Unmasking Vendor Fraud: Shield Your Business from Hidden Financial Threats

Michael Blevins

Oct 4, 20241 min read

Unmasking Vendor Fraud: Shield Your Business from Hidden Financial Threats

7

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Uncovering the Hidden Threat: Strategies for Mitigating Workplace Fraud Risks

Michael Blevins

Sep 24, 20242 min read

Uncovering the Hidden Threat: Strategies for Mitigating Workplace Fraud Risks

5

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Snapshot of 2024 Fraud Schemes and Their Costs

Michael Blevins

Sep 17, 20241 min read

Snapshot of 2024 Fraud Schemes and Their Costs

11

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Enhancing Internal Controls in Restaurants: A Critical Measure Against Fraud and Theft

Michael Blevins

Sep 12, 20243 min read

Enhancing Internal Controls in Restaurants: A Critical Measure Against Fraud and Theft

11

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Why Every Company Should Consider a Fraud Risk Assessment by a Certified Fraud Examiner

Michael Blevins

Jun 30, 20243 min read

Why Every Company Should Consider a Fraud Risk Assessment by a Certified Fraud Examiner

6

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Furniture Company Employee Sentenced to 5 Years in Prison for Embezzling More Than 26 Million Dollars from Employer

Michael Blevins

Jun 6, 20242 min read

Furniture Company Employee Sentenced to 5 Years in Prison for Embezzling More Than 26 Million Dollars from Employer

7

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The Importance of Fraud Risk Assessments in Growing Companies

Michael Blevins

Jun 1, 20243 min read

The Importance of Fraud Risk Assessments in Growing Companies

10

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The Role of a Certified Fraud Examiner in Fraud Risk Assessments

Michael Blevins

Mar 19, 20242 min read

The Role of a Certified Fraud Examiner in Fraud Risk Assessments

10

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Does your organization have robust internal controls?

Michael Blevins

Feb 29, 20241 min read

Does your organization have robust internal controls?

10

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Guarding Against Employee Fraud: A Serious Business Concern

Michael Blevins

Jan 7, 20243 min read

Guarding Against Employee Fraud: A Serious Business Concern

8

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Why do people commit fraud? Find out here.

Michael Blevins

Dec 10, 20230 min read

Why do people commit fraud? Find out here.

11

0

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