http://www.isnare.com/?s=author&a=Matthew+Dalbey Business Management Matthew Dalbey Sun, 21 Dec 2008 00:00:00 +0800 http://www.isnare.com/?aid=330346&ca=Business+Management Every business organization needs to ask itself certain questions about fraud potential. For example: - How concerned are you with fraud exposure within your organization? - What type of consequences could occur if a potential fraud was to take place? - What steps has your organization taken to miti... Business Matthew Dalbey Thu, 05 Jun 2008 00:00:00 +0800 http://www.isnare.com/?aid=260227&ca=Business Organizations take on risk when they do not know their customers, employees and vendors. According to the Association of Certified Fraud Examiners 2006 Report to the Nation on Occupational Fraud and Abuse, "U.S. organizations lose an estimated 5 percent of annual revenues to fraud." Fraud goes beyon...