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Betting Continues to Be An Issue In Sports
Korn Ferry Tour golfers and an NHL player suspended for sports betting. The article below reflects the continuing proliferation of...
Ken Yormark
Oct 31, 20232 min read
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Effectively Responding to Emerging Fraud Threats: A Guide for Small and Midsize Companies
In today's business landscape, fraud threats are ever-evolving, posing significant risks to small and midsize companies. However, with...
Ken Yormark
Oct 3, 20232 min read
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Sports Leagues Need to Take More Responsibility For How and To Whom Betting Is Being Advertised
In April, seven major US sports leagues formed a group dedicated to responsible sports betting advertising. The NBA, NFL, NHL, MLB, MLS,...
Ken Yormark
Sep 27, 20231 min read
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State Agencies are Using Sophisticated Analysis Techniques to Find Illegal Gambling Taking Place
In a sweeping crackdown on gambling by student-athletes, the Iowa Division of Criminal Investigation has charged at least 21 former and...
Ken Yormark
Sep 19, 20231 min read
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Challenges and Opportunities for Fraud in a Time of Rising Interest Rates
In times of rising interest rates, the issue of fraud becomes a critical concern that poses challenges and opportunities for both...
Ken Yormark
Sep 5, 20232 min read
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College Sports Gambling Scandals
This Wall Street Journal article discusses how the explosion of legal sports gambling in the U.S. is intersecting with college sports in...
Ken Yormark
Aug 29, 20231 min read
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No Strangers to Fraud: Lessons Learned and Forgotten from Corporate Scandals
Read my conversation with David Lawrence of RANE, Dr. Kelly Richmond Pope, the Dr. Barry Jay Epstein Endowed Professor of Forensic...
Ken Yormark
Aug 9, 20231 min read
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Fighting E-Commerce Fraud
E-commerce fraud has grown dramatically as the industry has exploded. Many companies and individuals do not have the controls in place to...
Ken Yormark
Jun 13, 20232 min read
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Sports Betting Incidents Continue to Rise
Over the past several months I have posted about a confluence of betting incidents involving athletes, coaches, and other staff personnel...
Ken Yormark
Jun 6, 20231 min read
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Magnitude's Leona Laurie and I Discuss the Intersection of Crisis Management and Forensic Accounting
Crisis Communications: Reputation & the Effects of Financial Investigations Ken Yormark has seen first-hand the importance of solid...
Ken Yormark
May 23, 20235 min read
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Unlawful Gambling In Sports Continues To Be A Challenge
MLS investigating betting incident A Colorado Rapids player, Max Alves according to multiple reports, is being held out of team...
Ken Yormark
May 11, 20231 min read
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Should You Implement Fraud Controls?
I find it puzzling when companies are hesitant to implement preventive measures to protect against fraud. They perceive the cost of...
Ken Yormark
May 9, 20232 min read
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How Did Teixeira Get Access to All This Sensitive Data?
When I first read about Jack Teixeira, the airman accused of leaking classified files I shook my head and wondered how something like...
Ken Yormark
Apr 27, 20232 min read
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Defending Against The False Claims Act
The False Claims Act (FCA) and the Foreign Corrupt Practices Act (FCPA) are both federal laws that have been in place for several...
Ken Yormark
Apr 18, 20233 min read
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Caution When Investing In Real Estate
Real Estate Development Fraud I have encountered numerous real estate development projects where there have been allegations of fraud,...
Ken Yormark
Apr 4, 20232 min read
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Bank Failures Seed Crypto Criminals
Cybercriminals are capitalizing on the failures of Silicon Valley Bank and Signature Bank. They are leveraging individuals’ emotional...
Ken Yormark
Apr 4, 20231 min read
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Fraud in the Sports Industry
I wrote about the risk of fraud in sports in the previous article below. This Sunday's New York Times had an article that discusses how...
Ken Yormark
Apr 4, 20232 min read
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Artificial Intelligence Fraud Risk
FRAUD RISK IN THE WORLD OF ARTIFICIAL INTELLIGENCE With "The Godfather of A.I. "Geoffrey Hinton, leaving Google and Warning of Danger...
Ken Yormark
Apr 4, 20232 min read
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The Prevalence of Crypto Ponzi Schemes
To most investors, the technology behind crypto and the soundness of the investment has been a mystery. Many crypto projects being...
Ken Yormark
Apr 4, 20233 min read
5 views
1 comment


Fraud Risk for Not-For-Profit Organizations
With decreased staff, changing donor bases, and increased costs, the COVID-19 pandemic put not-for-profits at an increased risk of...
Ken Yormark
Apr 4, 20231 min read
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