When this CFE was being ignored by his heating and cooling company he suspected more than poor customer service. Sure enough, the office manager was pilfering the firm. Here's the CFE's story of how he helped devise a plan to prevent subsequent employee fraud
In the past few decades the proliferation of computer equipment has simplified the method of creating fraudulent documents. Desktop publishing is making it easy to create counterfeit documents from letters of credit to forged checks
While most legal professionals think of external hackers when they hear about information theft, that's often not the case. The more common culprit: someone with legitimate access to the information - i.e., insiders
