Forensic Restitution Blog

Tag: Fraud Risk

  • Fraud: What drives people to deceive?

    —

    by

    Dave Oswald
    in

    Fraud isn’t just about numbers and systems—it’s also about people. What drives people to commit fraud, and what can we do to stop it? Why Do People Commit Fraud? The Problem of Starting Small Fraud usually begins with something small—a test to see if they can get away with it. When they don’t get caught,…

  • Conducting a Comprehensive Fraud Risk Assessment

    —

    by

    Dave Oswald
    in

    Conducting a fraud risk assessment is crucial for businesses to identify and mitigate potential fraud risks. Define the assessment scope, identify internal and external risks, assess likelihood and impact, evaluate existing controls, and develop action plans to address gaps. A comprehensive and tailored approach is essential for effective fraud prevention.