Six Excuses Organizations Use to Ignore Fraud Risk and Anti-Fraud Measures

General Business

October 16, 2014
by Marc Courey, CPA, JD, LLM, CFE, CICA, CFF, CCEP

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Marc Courey Marc Courey, CPA, JD, LLM, CFE, CICA, CFF, CCEP
Director of Risk Advisory and Forensic Services

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Fraud: it happens.

It happens to organizations of all sizes and across every industry. It happens even to the best of organizations. And in almost every instance, organizations hit by occupational fraud say they never dreamed it would happen to them.

Thanks to research and reporting, we understand much about how fraud is committed and how it can be prevented and identified. Despite this, many organizations fail to implement proven anti-fraud measures like hotlines for the simple reason that they don’t believe it’s necessary.

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