It seems like everywhere you turn, someone is talking about what’s going on out in Washington (state) and how the Department of Labor and Industries is using an innovative approach to the fraud problem. While many people are talking about it, what most folks don’t know is how they’re doing it. In this week’s Fraud Flashpoints, CCI’s newest expert columnist gathers critical information about the L&I approach and the key factors driving their success.
Fraud Flashpoints: A Look at Washington Department of L&I’s Effort To “Beat Down” Fraud Losses
December 2, 2011
Internal Control Checklist: 5 Anti-Fraud Strategies to Deter, Prevent, and Detect Fraud
March 10, 2010
Erick O. Bell, a Senior Manager at Deloitte Financial Advisory Services LLP, presents a detailed internal control checklist that outlines 5 anti-fraud strategies companies can use to deter, prevent, and detect fraud.
