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failed audits

4 Kinds of Enterprise Fraud (And How to Prevent Them)

by Christine Meyers 10 November 2011

Enterprise fraud and workplace policy abuse come in many forms, and every business is at risk.  Unfortunately, it’s not always obvious when workplace fraud occurs. Perpetrators are often insiders – long-time employees or trusted staff members who have access to sensitive information.  The very idea that these people would cheat you can be hard to [...]

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We See Insider Fraud Every Day

by Christine Meyers 2 October 2011

Enterprise fraud and misuse is on the rise.  A recent study by the Ponemon Institute found that of the organizations surveyed, on average respondents experienced more than one incident of employee-related fraud per week – about 53 in a year’s time. Twenty-four percent of respondents indicated that their organizations experienced more than 100 incidents in the past 12 [...]

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