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A New External Fraud Threat

February 8, 2024 Lynn Larson

In the evolving world of artificial intelligence (AI), you can no longer rely on voices or videos to ensure a request is legitimate. One company learned this lesson the hard way.

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Tags fraud, training
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An Easy Way to Spot Manipulated Card Data

January 25, 2024 Lynn Larson

See a two-minute video clip demonstrating how to use the conditional formatting option in Microsoft Excel to help identify potential fraud.

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Tags fraud, auditing, audit
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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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