Fraud

Fraud Detection Using Benford’s Law

In its latest Report to the Nations, a document summarizing results and presenting conclusions from distributed surveys, the Association of Certified Fraud Examiners (ACFE) estimates that U.S. organizations lose five percent of their annual revenue to fraud. The ACFE also found that the median loss due to an incidence of fraud is roughly $150,000 and […]

Trust Your Employees? You Still Need Policies and Procedures

As a Certified Fraud Examiner I continually run into employers that say they have complete confidence and trust in their employees. While that is often true, it can be an excuse to implementing preventive measures. The correct policies and procedures can give an employer a way to help their trusted employees make the right decisions. […]

Webinar Recap – Nonprofits & Fraud: Protecting the People You Serve

This webinar entitled “Nonprofits & Fraud: Protecting the People You Serve,” was originally produced on Thursday, May 25, 2017. We hope that you enjoy the full recording of the presentation and additional resources offered below. This webinar was hosted by McKonly & Asbury Partner Janice Snyder and Principals, Jim Shellenberger and David Hammarberg. This presentation highlighted […]

Security and Fraud: Preparing For What’s Next

Many businesses and individuals hope they are prepared for the next security or fraud event, but do little in preparation of that event. There are thousands of vulnerabilities in today’s applications and organizations. Often times the quantity and mass of these vulnerabilities causes employees to be stunned and do nothing. As we saw on May […]

Webinar – Nonprofits & Fraud: Protecting the People You Serve

McKonly & Asbury is pleased to announce our next webinar entitled “Nonprofits & Fraud: Protecting the People You Serve.”  This webinar will take place on Thursday, May 25th, 2017. This webinar will be hosted by McKonly & Asbury Partner Janice Snyder and Principals, Jim Shellenberger and David Hammarberg. This presentation will highlight statistics for security and […]

Sensing Fraud? Go With Your Gut

Everyone has heard the phrase “Go With Your Gut.” When something doesn’t feel right, it often isn’t. In many of my past fraud investigations owners, board members, vendors, customers, and employees often tell me months or years after the fraud is discovered that something didn’t feel right to them either before or during the fraud […]

Fraud Friday Monthly Round Up

“Fraud Friday” has become a familiar phrase around McKonly & Asbury as Principal and leader of Forensic Examination Services, David Hammarberg has been publishing a fraud article on a weekly basis about the most important preventative measures to stopping fraud. These Linked In articles vary each week and provide expert insight into how fraudsters commit […]

Fraud Friday Monthly Round Up

“Fraud Friday” has become a familiar phrase around McKonly & Asbury as Principal and leader of Forensic Examination Services, David Hammarberg has been publishing a fraud article on a weekly basis about the most important preventative measures to stopping fraud. These Linked In articles vary each week and provide expert insight into how fraudsters commit […]

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