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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.

Resource Center

Fraud awareness

RSM has created a fraud awareness resource center to help organizations understand how to better prevent, detect and investigate fraud.


The evolving world of fraud

As technology evolves fraud schemes also evolve, becoming more sophisticated. Learn how data analytics can help combat this fraud evolution.

  • Padilla, Victor
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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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