Ken Yormark
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...
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Ken Yormark
- Oct 3, 2023
- 2 min
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...
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Ken Yormark
- Sep 27, 2023
- 1 min
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,...
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Ken Yormark
- Sep 19, 2023
- 1 min
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...
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Ken Yormark
- Sep 5, 2023
- 2 min
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...
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Ken Yormark
- Aug 29, 2023
- 1 min
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...
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Ken Yormark
- Aug 9, 2023
- 1 min
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...
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Ken Yormark
- Jun 13, 2023
- 2 min
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...
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Ken Yormark
- Jun 6, 2023
- 1 min
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...
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Ken Yormark
- May 23, 2023
- 5 min
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...
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Ken Yormark
- May 11, 2023
- 1 min
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...
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Ken Yormark
- May 9, 2023
- 2 min
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...
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Ken Yormark
- Apr 27, 2023
- 2 min
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...
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Ken Yormark
- Apr 18, 2023
- 3 min
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...
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Ken Yormark
- Apr 4, 2023
- 2 min
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,...
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Ken Yormark
- Apr 4, 2023
- 1 min
Bank Failures Seed Crypto Criminals
Cybercriminals are capitalizing on the failures of Silicon Valley Bank and Signature Bank. They are leveraging individuals’ emotional...
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Ken Yormark
- Apr 4, 2023
- 2 min
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...
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Ken Yormark
- Apr 4, 2023
- 2 min
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...
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Ken Yormark
- Apr 4, 2023
- 3 min
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...
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Ken Yormark
- Apr 4, 2023
- 1 min
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...
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