by admin | Feb 28, 2023 | Case Studies
In recent news, an election commissioner in Mississippi’s largest county has pleaded guilty to fraud and embezzlement charges related to the misuse of pandemic relief money from a group funded by Facebook founder Mark Zuckerberg. The case highlights the importance of...
by ntk | Feb 10, 2023 | Case Studies
The recent news of a former Harvey school worker being accused of embezzling $1.5 million through chicken wing orders highlights the importance of having proper internal controls in place to prevent such fraudulent activities. A well-designed fraud examination program...
by ntk | Jan 23, 2023 | Case Studies
Embezzlement, defined as the act of misusing or stealing company funds or assets for personal gain, is a serious crime that can have significant consequences for both the company and the individual responsible. Embezzle is considered a form of white-collar crime and...
by ntk | Jan 19, 2023 | Case Studies
Whistleblower programs benefit companies by limiting liability and promoting a positive work environment. They help identify and address potential issues early, such as fraud, harassment, or discrimination. Whistleblower programs can also shield companies from...
by ntk | Jan 18, 2023 | Case Studies
Theft of inventory can be a significant problem for any business, as it can lead to financial losses and damage to the company’s reputation. Anonymous reporting can be an effective way for employees to report incidents of theft without fear of retaliation....
