This month’s Fraud Lurks centers on your ability to discover fraud early, thereby limiting your exposure. Certainly, the primary goal is to prevent fraud from occurring; we have covered that […]
Read the full articleThis month represents the one year mark of my penning Fraud Lurks articles for our Fraud and Forensic Newsletter. The first, “Fraud Lurks: in your Cancelled Checks” received the most […]
Read the full articleOur Fraud Lurks feature is back after a month off. This month we will review the importance of monitoring your internal controls. Management books say “What gets measured, gets done.” […]
Read the full articleFraud Lurks is a series of case studies of frauds/defalcations which I personally investigated. This month’s case study is entitled “Time for Another Raise.” Much like last month’s, the plan […]
Read the full articleThis is the fourth in a series of case studies of frauds/defalcations which I personally investigated. This month’s case study is entitled “Expense reports on steroids.” This fraud differs from […]
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