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Category: Fraud

fraud controls

Gift or Kickback? It is a Fine Line.

Your employees should not accept any gift offered with the intent to improperly influence business decisions or even one that merely appears to compromise their ability to act in your

fraud controls

Working With a Forensic Accountant

Forensic accountants are professionals who have received specialized training to uncover fraud and protect against fraud threats. They are uniquely qualified to review financial statements and business records and to