Forensic Update

Reflections on information management within the legal and regulatory arena

Fraud in the economic recovery…

Posted by Johnny Lee on June 9, 2010

Fraud-in-the-Economic-RecoveryDon’t let fraud dampen your recovery

Amid signs of recovery, businesses are readying themselves for renewed growth. Many are hoping to take advantage of opportunities that arise from the flow of federal stimulus money. Others are looking for a chance to snap up struggling companies or distressed assets. What some may not be prepared for, however, is a potential increase in fraud.

Fraud in the economic recovery explores both private sector fraud and fraud committed against the government and how these are likely to be affected as the economy improves. From examining emerging examples of fraud to identifying fraud prevention techniques, this paper provides a solid foundation for companies hoping to avoid the dark side of a revitalized economy.

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