You may remember back in 2015 I shared with you a very interesting guy who has actually spent much of his career studying the hidden ways people deceive themselves into cheating and lying. And I decided to share that newsletter again, so we keep in mind the reasons folks lie, cheat and steal. Dan Ariely … Continue reading Why People Cheat — What Does the Research Say?
Timber security is preventing and detecting fraud in the forest industry. This post reviews timber security cases as an intro to the Timber Security and is an update for those who are established in this business.
Keadle Lumber lost millions in their timber fraud case. Were there any warnings or red flags that could have alerted Mr. Keadle to cracks in his procurement system? How did long-term employees get away with this fraud?
In companies, the person who handles the books becomes the most trusted member of the team. The security of assets must centers on checks and balances to ensure one person doesn’t control all aspects of the payment process.