Published: November 22, 2025 • Author: Manuel A. Gutierrez, CIA | CRMA | CBM | CFS Auditing to Consulting: How to Cross the Line Without Losing Independence Topics: internal auditing • consulting • independence • COSO • IPPF 2025 • GAO Yellow Book
Category: Fraud and Abuse
“Proven Tactics to Combat and Prevent Labor Fraud”
By Manuel A. Gutierrez | CIA | CRMA | CBM | CFS Labor fraud represents one of the main threats to organizations, affecting both the private and public sectors. It is a multifaceted phenomenon, ranging from asset misappropriation to financial statement manipulation, making it a significant challenge to detect and mitigate. If not addressed properly,…