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Clay Kniepmann's Insights

June 15, 2021

You Suspect Fraud in Your Business, Now What?

There are many warning signs of fraud in an organization. Maybe something is not adding up, the books…
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September 28, 2020

Why PPP Loan Fraud is on the Rise

In response to the global COVID-19 pandemic, the US Congress moved extremely quickly to enact the largest economic…
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August 6, 2020

The Fraud Triangle: Three Conditions That Increase the Risk of Fraud

In order to deter, detect and investigate fraud, one must understand how and why people commit fraud. Knowing…
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