Fraud Report Highlights

One of the most interesting documents that comes across my desk each year is the Global Study on Occupational Fraud and Abuse published by the Association of Certified Fraud Examiners (ACFE).  The 2018 study (which can be downloaded at the bottom of this post) contains an analysis of 2,690 cases of […]

Cybersecurity 101

As the frequency of cyber incidents increases, many of our clients have expressed an interest in cybersecurity best-practices and cost effective ideas to protect their business assets.  One of k fi’s senior auditors, Jaci Finney, has put together a helpful whitepaper on this subject entitled Cybersecurity 101.  The whitepaper defines the […]

Improving Internal Controls

Internal control improvements are often perceived as adding cost to an organization.  In fact, the argument against some control improvements is that the cost to implement them outweighs the benefits they create.  There are some control improvements, however, that have a high likelihood of generating true economic returns.