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Can a system or software be responsible for fraud? Like a voyeur, I sat and watched the system automatically, and without human intervention, conceal fraud. Let me explain. I recently completed a fraud investigation in which the system — hardware and software — provided both the opportunity for the fraud and an automated concealment. The […]

Recently, I spoke about fraud at the Federal Deposit Insurance Corporation for their investigators. My day was off to a rocky start, as I accidentally burned a big hole in my pink crepe suit jacket while trying to use the steam function on the hotel iron to rid it of a few wrinkles. Normally I […]

Ethics training is hardly a foreign concept to fraud examiners. Most organizations have some form of mandatory ethics training as a part of their compliance programs. But can you actually teach people to make ethical decisions? Or are these trainings only a formality? Mary Breslin, founder of Verracy Training and Consulting, explored this topic with […]

We are pleased to announce that Mary Breslin has earned a Top-Rated Speaker award.  During the North America CACS 2019 conference, she earned a 4.75 or higher (on a 5-point scale) by the attendees who responded to the survey about her session. To recognize her excellence, she will be noted on ISACA’s website as one […]

Mary Breslin, CFE President Verracy We often talk about fraudsters being the most trusted and loyal employees, and when I teach about fraud, I have lengthy conversations with the participants about ways to identify these individuals. They often have responsibility, access and authority above and beyond their actual role or job description. We also discuss […]

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