February 21, 2023
How Ethics Hotlines Combat the Many Levels of Fraud
There isn’t a business model or industry segment out there that’s immune to the risks…
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Tagged: fraud
Ethical Advocate Blog
November 24, 2021
Combatting Fraud & Theft in the Automotive Industry
For those businesses within the automotive industry, ethics hotlines can be a huge asset for…
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January 11, 2016
Fraud Prevention Check-up
Fraud is now so common that its occurrence is no longer remarkable, only its scale.…
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November 13, 2015
Promote Other Hotlines to Promote Your Own
There is a marketing truism that you build relationships and trust with current and potential…
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October 22, 2015
Fraud Awareness
The latest statistics tell us that fraud isn’t going away, and companies that don’t have…
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September 04, 2015
Fraud Investigations
“Every type of department can benefit from a comparison of its structure, resources, and performance…
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June 18, 2015
Building a Fraud Resistant Organization
Certain conditions can make an organization susceptible to fraud; other conditions can help to create…
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September 10, 2014
Understanding Fraud – The Fraud Triangle and More
Typical organizations lose five percent of revenues each year to fraud. As reported before, hotlines…
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November 12, 2012
International Fraud Awareness Week
This is International Fraud Awareness Week, sponsored by the Association of Certified Fraud Examiners (ACFE). …
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