Tag Archives: stealing

A Special Place…

By admin | Published: July 9, 2010

We should not be surprised by the prevalence of stealing in our society. A priest was just charged with stealing $1.3 million in seven years.

Posted in Employee Risk, Fraud, Internal Controls, Must Read | Also tagged , , | Leave a comment

Fraud Prosecution Reluctance

By admin | Published: August 11, 2009

I was at a fraud seminar last week and the most amazing thing I learned was that most organizations that discovered fraud chose not to prosecute.  There were many reasons given for this reluctance.  Some organizations were afraid of of the damage to their public image.  Others stated the cost involved in prosecuting would exceed [...]

Posted in Fraud | Also tagged , | 1 Comment