MANAGING THE RISK OF FRAUD IN OUTSOURCED PAYROLL SYSTEMS By Darrell Smith CFE, ARM, CIM, FCSI Recently we completed a fraud investigation...

THE ART OF CONDUCTING EMPLOYEE REFERENCE CHECKS In risk management one of the four main categories of loss is Personnel Losses. Personnel...

WHAT HAPPENS WHEN VENTURE CAPITAL STOPS INVESTING IN YOUR START-UP? Recently I read a local article that said a sixteen year old had...

ENTERPRISE RISK MANAGEMENT–EXPECT THE UNEXPECTED Whenever I hear the word “ENTERPRISE” It always reminds me of the U.S.S. Enterprise the...

MANAGING NET INCOME LOSS EXPOSURES Back in December of last year, I woke up one morning to find that I had no water because of a water...