In the News
Recent Whistleblower News
"Nonprofit Fraud Prevention Techniques You Need to Implement"
"Fraud Hotline: Don't Miss That Call" - The Journal of Accountancy
"To Prevent Fraud, Offer a Hotline, Train Employees on Fraud Prevention, Report Says" - The Journal of Accountancy
"Anti-Fraud Controls Cut Significantly into Losses, New Report Finds" - Journal of Accountancy
"Report to the Nations on Occupational Fraud and Abuse - 2016 Global Fraud Study"
“Small Business, Big Risk” – Journal of Accountancy
"Stealing a Pen at Work Could Turn You On To Much Bigger Crimes" - The Huffington Post
"The Typical Office Embezzler Often Isn't Who You Might Suspect" - CBS Money Watch
"For Profit College Operator Accused of Fraud" - USA Today
"Los Angeles Sues Wells Fargo Over Alleged Fraud"
"Number of Accounting Fraud Cases Continues to Rise" - Accounting Web
"Fraud Within Finance Departments on the Rise, Survey Finds" - Huff Post Business
"11 Indicted in Federal Investigation of Fraud, Theft at Baltimore Landfills" - The Baltimore Sun
"Most Internal Fraud Still Swept Under the Rug" - CFO
"Astounding Fraud: Ex Delta Worker Gets 10 Year Sentence" - USA Today
"Tesco Chairman Resigns After $420 Million Accounting Scandal" - Fortune
"CFO Makes Plea Deal in Birmingham Nonprofit Fraud Case"
"4 Cancer Charities are Accused of Fraud" - The New York Times
"Family that 'Looted Own Non-Profit' Re-Arrested in Massive Fraud Scheme" - The New York Post
"After Nonprofit Fraud, Mere Restitution is Insufficient" - NPQ Non Profit Quarterly
"Occupational Fraud, the Threat from Within" - The Tennessean