When Good Employees Go Bad

Developing internal controls and red flags to prevent theft and embezzlement

Our Readers Also Enjoyed

January 15, 2025

Flames Out West

Up to $30 Billion in insured losses estimated as historic wildfires continue to burn

February 05, 2025

Cromwell’s Rule: A Lawyer’s Guide

Recognizing and battling confirmation bias

photo
About The Authors
Anne Renna

Anne Renna, CPA, CFE, CFF, is a forensic accountant and fraud investigator. She can be reached at  arennacpa@gmail.com

photo
About The Community
  Fraud

CLM’s Insurance Fraud Committee identifies, analyzes, and offers education on emerging fraud schemes and tactics; monitors and reports on developments in case law, state fraud statutes and applicable regulations; collaborates with other anti-fraud industry organizations and associations; and seeks to provide amicus support in matters of importance in the fight against insurance fraud.

photo
Community Events
  Fraud
No community events