Ask your accountant to help with this or seek out a fraud risk assessment tool ... Failing to proactively take steps to protect your business from employee fraud schemes is like leaving the ...

To reduce fraud risk, not-for-profits must understand the importance of internal controls, which involve people, processes and technology.

This article first discusses the legal backdrop of the UK’s new strict liability law and then summarizes what companies need ...

Different unlawful or unethical practices concerning the safety, quality or authenticity of food mislead the food industry ...