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Vendor relationships are the backbone of any successful business, but what if that trust is betrayed? Fraudulent activities by vendors...

Fraud can lurk within the shadows of any organization, a threat that undermines trust, integrity, and ultimately, the success of a...

In the Association of Certified Fraud Examiner's 2024 Report to the Nations, the number and estimated costs associated with each fraud...

By: Michael Blevins, CFE Restaurants, like any business, need robust internal controls to ensure the quality of goods and services,...

By: Michael Blevins, CFE Fraud is an ever-present risk for businesses of all sizes, but small to medium-sized enterprises (SMEs) are...

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...

Growth is an exciting phase for any company. It signifies success, market acceptance, and potential for future expansion. However, along...

We unravel, analyze and mitigate risks associated with fraudulent activities.

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...

When faced with a discovery of employee fraud, the initial reaction often echoes, "This is the last person I would have expected this...