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Paul McCormack

Paul McCormack has over 20 years of experience in fraud, security, and compliance. His ghostwritten articles have appeared in the Association of Corporate Counsel, Compliance Week, The Ethical Boardroom, and The Green Sheet, just to name a few. He has also written numerous white papers, brochures, blog posts, and case studies that have generated a large number of leads for his clients. In addition to writing for others, Paul is a subject-matter expert in bank fraud, bribery, corruption, cybersecurity, embezzlement, executive protection, money laundering, and organized crime. Paul is a CPE instructor for CPE Link, AMICPE, FraudAware, CPA Leadership Institute and the Clear Law.

Written By Paul McCormack

Five Steps for Investigating and Responding to Employee Fraud

In the rush to deflect blame in the wake of an insider attack, many organizations fail to answer critical questions that could help them avoid similar cases of employee fraud in the future.