Dr. Fraud Blog-Inside the Mind of the Internal Fraudster
Let's kick off this article with a math 101 exercise to pique your interest in internal fraud. Consider your company revenue during 2018...
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Learn how to be safe from around the globe!
The land of pasta and fraud?
On a recent visit to Italy, I became immersed into the counter fraud culture of this unique area. During my many hours consuming pasta,...
Fraud with no Boundaries.
Fraud with no boundaries. This beautiful photo was taken after hiking to the peak of Huayna Picchu; the view is looking south toward...
Malaysia Phone Scams-Don’t be the Vulnerable Member of the Pack!
Vulnerability assessments, or risk assessments as many of you know them as, are the core of a counter fraud strategy as organization can...
Caiman Crocodiles Anyone?
On a recent trip to the Amazon, I had to ponder whether taking a wooden canoe in Caiman infested waters was worth an excursion deeper...
Butterfly or Leaf??
Things are not what they seem… This photo was taken in Malaysia and shows how a local butterfly can mask its appearance by mimicking a...
Create your own bridge!
On a recent trip to London (one of my favorite cities), I saw this iconic bridge and thought of the behavioral bridge I have often spoken...
Fraud in the Land of the Maple Leaf
The U.S. shares a long border (the world’s longest bi-national border for all Jeopardy fans) and there are many similarities in fraud...
Lessons from Greece-Use a Multi-Pronged Approach to Counter-Fraud!
This photo of a quaint village was taken on a recent trip to Meteora, Greece. This small town evolved into a thriving community by using...
Would this Deter You?
Would this deter you? Can we deter fraudsters? I encountered this friend on a hike in the mountains and decided to re-route my planned...
Which one of these will be stolen?
Which one of these will be stolen? Is there a born victim? On a recent trip to Amsterdam, I came across rows of bikes and pondered which...
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