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The Price of Ignorance and Inaction

December 14, 2023 Lynn Larson

A lesson to learn from the Jacksonville Jaguars’ internal fraud case

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Tags fraud, controls, auditing
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Control Weaknesses that Put Your Card Program at Risk

September 21, 2023 Lynn Larson

Does your card program have the same control weaknesses that have helped cardholders commit fraud at other organizations?

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Tags controls, fraud, auditing, transaction reconciliation
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Even Nice People Can Steal

June 16, 2022 Lynn Larson

Many organizations mistakenly think that, because their employees are all nice people, internal fraud will not happen. Based on a recent fraud protection panel, this post notes common risks, a new excuse an employee might use to hide personal purchases, and tips you should be putting into practice.

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Tags fraud, controls
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