Unmasking the Insider Threat: Elevate Your Approach to Occupational Fraud Investigations

Many businesses find the expense of fraud investigations prohibitive, allowing many schemes to go unchecked until losses are too big to ignore. It doesn’t have to be this way.

Forensic accountants can use new technology to make investigations faster and less resource-intensive. As a result, pursuing fraud cases becomes more cost-effective for firms — enabling even smaller teams to pursue a greater volume of cases.

This eBook provides an overview of Occupational Fraud and a guide for how to accelerate the typically time-intensive aspects of the forensic accounting investigation.

You will learn:

• Why fraud goes on so long: the blind spots, burdensome investigations, and risk vs. reward considerations
• How to get from investigation to insight faster with automated data preparation
• How to quickly and easily spot the signs of fraud, even when inundated with data
• How to illustrate fraud with high impact reports to support successful outcomes