Suzanne Mahadeo

Tone at the Top: How management can prevent fraud by example, part one

• November 1, 2006

Preventing fraud is good business. Inspiring employees to follow ethical standards starts with the tone at the top in the executive suite. Learn the steps to prevent fraud in your workplace.

Written By: Suzanne Mahadeo

• • Corporate Governance

White-collar Crime Demographics

• January 1, 2006

This column discusses how frauds and losses vary by age groups and other characteristics and what employers can do to prevent their companies from becoming victims of employee theft.

Written By: Suzanne Mahadeo

• • Fraud Prevention and Deterrence

Tone at the Top

• January 1, 2007

This article highlights how executives can help prevent fraud in their organizations by promoting a positive work environment and conveying the message of corporate responsibility and accountability to employees, contractors, and investors.

Written By: Suzanne Mahadeo

• • Ethics

Check Fraud: Separating Money from Worthless Paper

• September 1, 2005

Despite the heavy use of credit cards and online payments, and the redoubled efforts of the FBI and police anti-fraud units, check fraud continues to increase. CFEs can benefit from reviewing the rudiments of check fraud detection and prevention, and the new twists.

Written By: Suzanne Mahadeo

• • Fraud Schemes