
United States •
Request Pricing
About
"Merchants throughout the United States are losing approximately $190 billion a year in fraud, banks lose $11 billion and other firms lose about 4.8 billion. These losses are scary, and present a deep systemic problem.” – Forbes Magazine As a business owner there is nothing that keeps you up at nig…
The Construction Process of Fraud Prevention: The Design of the Company Anti-Fraud Program
Most companies do not have a comprehensive anti-fraud program in place. Primarily because the task seems ominous. This s…
Increasing the Perception of Detection: Addressing the Mind of the Potential Perpetrator
This session addresses internal control issues that we do not often consider, or even know to consider, that address the…
Internal Control Considerations for the New Remote-Employee Work Environment
The remote-employee work environment is among the many societal changes resulting from the COVID-19 pandemic and it appe…
Your perspective matters!
What was it like engaging with Steve?