Segregation of Duties: How to Overcome
Segregation of duties is key to reducing fraud. But smaller entities may not be able to do so. Today,…
Internal Control Weakness Reporting
Auditors often fail to capture and communicate internal control weaknesses, even though such communications are required by the audit…
Stealing While Dying: A Motive for Fraud
Some fraudsters steal while dying. What’s their motive? Possibly to avoid leaving their family with medical bills. Whatever the…
Ghost Employee Fraud: Payroll Theft
In this article I explain ghost employee fraud and what you can do to prevent it. The Theft: Ghost…