Articles

The risks of fraud and non-compliance have not diminished. Although large public organizations have committed more resources to documenting and implementing controls, surveys indicate that businesses continue to be victims of both internal and external fraud. The Association of Certified Fraud Examiners 2006 Report to the Nation estimated that on average companies lose 5% of their annual revenues to fraud. We hope that information in these articles will help to increase the awareness of fraud and financial integrity risks and how to mitigate them. We also hope that should you have any issues in these areas, you will turn to the experienced professionals of Luminescent Group.

• The First 48
• 2006 Surveys and White Papers
• Anti-Fraud Survey
• Continuous Monitoring
• Forensic Data Analytics vs. Computer Forensics
• Anti-Fraud Program Employee Sample Survey (pdf)