Skip to content
CPA Hall TalkCPA Hall Talk
  • Home
  • About
  • Accounting and Auditing
  • Preparation, Compilation & Review
  • Fraud
CPA Hall Talk
Home / Fraud / Asset Misappropriation - Page 4

Asset Misappropriation

Asset misappropriation is a fraud scheme in which an employee steals or misuses the employing organization’s resources (e.g., theft of company cash, false billing schemes, or inflated expense reports).

Wire Fraud Transfer
Asset Misappropriation

Wire Transfer Fraud: Prevent It

The Theft: Wire Transfer Fraud In one of the simplest thefts I’ve read about, a nonprofit administrative officer wired…

Read More Wire Transfer Fraud: Prevent ItContinue

Skimming cash payments
Asset Misappropriation

Skimming Cash Payments: Prevent It

Skimming cash payments is a common theft, especially if receipting controls are lax. Here’s how the theft occurs and…

Read More Skimming Cash Payments: Prevent ItContinue

Dangers of a Trusted Bookkeeper
Asset Misappropriation

The Dangers of a Trusted Bookkeeper

Many small businesses experience great harm because they do not understand the dangers of a trusted bookkeeper. This article…

Read More The Dangers of a Trusted BookkeeperContinue

Theft of government property
Asset Misappropriation

Theft of Government Property: Stealing Tax Money

Theft of government property happens. Cash. Equipment. Vehicles. Inventory. You name it. Today, we take a look at how…

Read More Theft of Government Property: Stealing Tax MoneyContinue

altered check payees
Asset Misappropriation

Altered Checks: A Fraud Scheme

Some fraudsters steal money with altered check payees. As a kid I once threw a match in a half-gallon…

Read More Altered Checks: A Fraud SchemeContinue

Page navigation

Previous PagePrevious 1 2 3 4
Charles Hall

Charles Hall

I am a practicing CPA. I have primarily audited governments, nonprofits, and small businesses for the last forty years.

My sweet spot is governmental and nonprofit fraud prevention. I am the author of (1) Journal Entries Made Easy,  (2) The Little Book of Local Government Fraud Prevention, (3) Preparation of Financial Statements & Compilation Engagements, (4) The Why and How of Auditing, and (5) Audit Risk Assessment Made Easy. I frequently speak at continuing education events.

I consult with CPA firms, assisting them with auditing and accounting issues. Contact Charles

More About Me
  • Books
  • Media
  • Topics
Book: Journal Entries Made Easy, an Introduction to Accounting
Book: The Little Book of Local Government Fraud Prevention
Book: Preparation of Financial Statements & Compilation Engagements
Book: Audit Risk Assessment Made Easy: Seeing What Others Miss
Book: The Why And How Of Auditing: Auditing Made Easy
YouTube
CPA Hall Talk's logo

About

  • About CPA Hall Talk
  • Subscribe to Emails
  • Charles Hall on Amazon.com
  • Visit my YouTube Channel
  • Connect on LinkedIn

Categories

  • Accounting and Auditing
  • Preparation, Compilation & Review
  • Technology
  • Local Governments
  • Fraud
    • Asset Misappropriation
    • Corruption
YouTube YouTubeLinkedin Linkedin

© 2025 CPA Hall Talk - Sitemap

  • Home
  • About
  • Accounting and Auditing
  • Preparation, Compilation & Review
  • Fraud
Search