Blog

Thoughts from a fraud examination expert. For businesses seeking to understand the fraud and embezzlement schemes that can restrict growth and damage trust.

Thanksgiving Proclamations

November 27, 2019

Celebrating and sharing the bountiful harvest with a grateful heart. Before it was a national holiday proclaimed by President Lincoln during the Civil War, the first formal proclamation of Thanksgiving came November 26, 1789 from then President George Washington. And during President Lincoln’s Thanksgiving Proclamation, it was no Norman Rockwell holiday painting. President Lincoln’s proclamation […]

Yet ANOTHER breach: The Capital One Breach

August 7, 2019

Another day, another breach. This time it is Capital One. The news in a nutshell: the creditor was hacked and personal information was jeopardized. Here is what Capital One says: Based on analysis, over 100 million in the US and over 6 million in Canada are affected. Those individuals and small businesses that applied for […]

Never Forget

May 27, 2019

The dentist who was hosting me graciously treated me to dinner at one of his favorite places, prior to speaking the next day.  About 15 years older than me, he was the same age as my sister and the conversation quickly flowed to growing up. As it flowed to Vietnam, where he had served as […]

ALWAYS RESPECT THE STORM

May 20, 2019

According to The Weather Channel, the highest threat of tornado in years, with serious risk to life and property, has been issued for parts of Texas, Oklahoma and Kansas today. An outbreak of tornadoes, destructive hail, and flash flooding is expected. Including Moore, Oklahoma. With the severe weather a given, multiple school districts in the […]

Virtual Kidnapping – It Is All Too Real

April 4, 2019

Last night at 10:30pm, I had sleepily turned off the news when the phone rang. At that time of night, my heart stops a little and confusion set in all the more, especially when the caller ID looked as if I was calling myself. Curious, I answered. It was “Microsoft” to tell me that my […]

Voting. It matters.

November 5, 2018

Voting – It is our fundamental right and responsibility as an American citizen. From an early age, it was pounded into my head that voting is both a fundamental right and civic responsibility. Our dining table was more often than not a center for political discussions. Though my parents were traditionally Republicans, we were taught to […]

Trust Your Gut.. if you suspect employee theft

October 22, 2018

When the end of the day cannot come soon enough, and the tension in the office can no longer be ignored, you know something must be done. But where do you even start? Snippiness fills the office and employees are lashing out, but your head is already reeling with a hundred other thoughts to even […]

#I AM

August 6, 2018

“Come up with a word or two that encapsulates who you are as a person.” We were given a seemingly simple task, but the processes turned out to be surprisingly difficult. Paper Napkin Marketing has created a unique, thought-provoking campaign that reaches out and unites social groups into a collective whole. Sponsored by RevenueWell at […]

Welcome to The Information Age

June 25, 2018

Big Brother is Watching. Or at least, in the 70’s, we thought so. The illusion that the government had eyes and ears everywhere was at the forefront of our minds. Somehow, we believed, Big Brother (i.e. anyone in “authority,” such as government, law enforcement, etc.) would use a twig to rat out the tree. We […]

Why Scams Live and 10 Ways to Protect Yourself

June 5, 2018

It does not matter if you are participating in the Do Not Call Registry, receiving multiple scam and telemarketing calls is a daily annoyance. In fact, my phone roared to life with a telemarketing call even as I wrote this post. So, why do scams live? A scam, by definition, is a “confidence game, or other […]