The Interview Before the Fraud Interview
When Anna, the chief executive officer of a small manufacturing company, received an anonymous report about fraud in the accounting department, she was not sure how to act. After all,
When Anna, the chief executive officer of a small manufacturing company, received an anonymous report about fraud in the accounting department, she was not sure how to act. After all,
Most fraud-prevention guidance advises owners and managers to monitor employees. But what exactly does this mean? Are you legally entitled to monitor employee computer use? What about security cameras in
Forensic accountants have many tools to help them find evidence of hidden assets or fraud. But one of the most effective, particularly in divorce matters or legal disputes with former
Maybe the numbers did not add up during your company’s recent inventory count. You know that most inventory discrepancies are the result of honest mistakes, such as when employees return
Forensic accountants are best qualified to unearth the ‘hows and whys’ of occupational fraud, but it is up to employers to know when it is time to call for professional
A business owner first became suspicious when one of her managers bought an expensive boat that seemed beyond his pay grade. A closer look at the employee and his department