What You Need to Know About the Fraud Triangle
Use the Fraud Triangle, developed by sociologist Donald R. Cressey, to spot and…
Six Most Sinister Fraud Trends that Plagued Organizations in 2020
The COVID-19 pandemic has brought tragedy and heartbreak, along with havoc to…
Using Artificial Intelligence to Fight Crime
Artificial intelligence (AI) is having quite the moment. Think-pieces around…
A Taxonomy For Understanding Comprehensive Fraud
From a business perspective, fraud is a broad legal category of wrongdoing. But…
Fraud Motive, Opportunity, and Rationalization Rising Post Covid
COVID-19 is giving way to a surge in fraud, with new types of fraud appearing…
Video: Webinar - Friendly Fraud
View a recording of Fraud.net President, Cathy Ross, as she walks through the…