All posts by Ben Hobby |

As a partner with BTVK Advisory, Ben has extensive experience in accounting and fraud investigations for both private and public sector entities, particularly claims made under commercial crime insurance policies.

Payment Fraud Prevention

Payment Fraud Prevention Strategies: Advice from the Trenches

The payments industry is facing a serious fraud threat. Here are payment fraud prevention strategies from BTVK Advisory's Ben Hobby...

/ March 18, 2019
invoice fraud

Fighting Invoice Fraud: Lessons from the Intellectual Property Office

The Intellectual Property Office was recently hit with 'passing off' invoice fraud, a fraud that's hard to prevent. Here are lessons learned...

/ January 28, 2019
payroll fraud

Defending Against Payroll Fraud: A People, Process & Technology Approach

People, process and technology-these are the areas that will help you defend against payroll fraud. Here's how to take the approach...

/ November 27, 2018
RGL Forensics

Best Practices to Secure Payments Across the Digital Enterprise: Advice from RGL Forensics

The threat of business payment fraud is getting worse every year. According to the 2017 AFP Payment Fraud and Control Survey, 74% of organizations were victims of the threat in 2016 alone. If you’re concerned...

/ October 22, 2018
payment fraud diversion

Forensic Files: Strategies to Defend Against Payment Diversion Fraud

Payment diversion fraud might hide behind aliases such as mandate fraud, invoice fraud or business email compromise, but regardless of what you call it, it’s a big threat to business. According to Andy Fyfe, detective...

/ September 24, 2018