Maybe fraud lives in our human DNA
ArticlesWhat we do in life has its echo in the eternity and what our ancestors did have echo today in our lives through the DNA ...
Can good people commit internal fraud ?
ArticlesGood people commit more fraud than bad people? Let's analyze why this affirmation may be true in order to prevent internal fraud ...
A liberalism vision of antifraud field
ArticlesNegative freedom and positive freedom in the fight against fraud, a liberalism vision of our profession that can help us to ...
There is a fraud called the halo effect
ArticlesHow to detect and prevent halo effect fraud in the procurement and contracting process of suppliers ?, do you know that there is ...
Ethics motivation in the day to day business
ArticlesWhy are some companies successful in their businesses and others are not? Let's examine this particular situation where a business ...
Anonymous whistleblower & hotlines
ArticlesHot lines are a communication mechanisms where everyone can report activities or anti ethical behaviors inside a corporation ...
Descriptive Analytics for antifraud field
ArticlesIn my presentations and conferences on the fight against fraud, I always talk about analytics being an important tool to prevent fraud ...
Speaking about Fraud Hypothesis
ArticlesA hypothesis is an assumption made from something, usually data or information, that helps us to make an idea of possible ...