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Ideas & Insights

 



Case Study

Assessing fraud risk

RSM’s proprietary mAnalytics platform helps a growing manufacturer analyze over 100,000 records and 40,000 transactions for evidence of fraud.








Insight Article

Practical steps to control kickback risks

Kickback schemes often go undetected for years. Learn steps your organization can take today to protect against this type of fraud.

  • Munoz, Leo
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Insight Article

White Collar Crime

White Collar Crime follows the authors’ valuable fraud investigation and FBI forensics experience in dealing with white-collar criminals.

  • Bush, Bruce
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