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  • start Mar 20, 2019, 12:00 AM - end Apr 21, 2019, 12:00 AM

    We spend a lot of time discussing the psychology and motivations of the fraudsters, but we spend less time discussing how it makes the person who trusted the fraudster feel. Do they feel angry?

  • start Mar 15, 2019, 12:00 AM - end Mar 16, 2019, 12:00 AM

    March is Project Managment Month!

  • start Mar 4, 2019, 12:00 AM - end Apr 5, 2019, 12:00 AM

    March is Project Management Month!

  • start Feb 13, 2019, 12:00 AM - end Feb 13, 2019, 1:00 AM

    Febuary is communiation month!

  • start Feb 4, 2019 - end Feb 5, 2019

    Reporting and KPIs that focus only on success factors, and do not highlight the counterbalance or negative aspect of the same results, may create both pressure and opportunity for fraud. Think of a bank that only measures loan growth and not...

  • start Sep 19, 2018, 12:00 AM - end Sep 19, 2018, 1:00 AM

    Years ago, I called my sister who was a journalist specializing in health and nutrition for a woman’s magazine, which she now runs, to ask her advice about the…

  • start Sep 12, 2018, 12:00 AM - end Sep 13, 2018, 12:00 AM

    This month Uber introduces new safety measures built into their app.

  • start Aug 7, 2018, 12:00 AM - end Aug 8, 2018, 12:00 AM

    Tired of “death by PowerPoint” in meetings?

  • start May 3, 2018, 12:00 AM - end May 3, 2018, 1:00 AM

    Starting a Compliance Program Most companies don’t start out with a full-time compliance team. Heck, most probably don’t even start with a part-time team. But as an organization grows, eventually...

  • start Mar 31, 2018, 12:00 AM - end Mar 31, 2018, 1:00 AM

    I’ve had a lot of professional nicknames over the years. “Scary Mary” was popular for quite some time, but more recently people have called me “Nancy” as in Negative Nancy. I don’t think I’m negative...

  • start Oct 15, 2017, 12:00 AM - end Oct 15, 2017, 1:00 AM

    A Practical Guide To Performing Fraud Risk Assessments All organizations face fraud risk. Understanding how to properly identify and assess ...

  • start Jun 22, 2016, 12:00 AM - end Jun 22, 2016, 1:00 AM

    Spotting a Nonprofit Fraud Within Minutes of an Audit Mary shares the lessons she learned from her very first fraud case and the red flags she spotted within the first 10 minutes of a routine audit...