Non-Profit Fraud | Fraud Risk Assessment | Forensic Audit Another Case of Non-Profit Fraud – Ho Hum, What’s New? Astinel Security & Forensics recently reviewed a case where a non-profit organization had become victimized by employee embezzlement. Our discoveries normally find a lack of internal controls or a vulnerability which permitted the fraud to occur. Read more »

Risk | Certified Fraud Examiner | Loss Prevention – Atlanta, GA When an Employer Rationalizes If you have ever heard a Certified Fraud Examiner or loss prevention professional speak, you may be familiar with the Fraud Triangle that outlines three dynamics for fraud to occur – Pressure, or Need / Greed, Rationalization and Opportunity. Common Read more »