Three Tips for Fraud Prevention

By Charles Hall | Accounting and Auditing

May 04

Fraud prevention has key elements that will lessen the threat of theft. Here are three tips that any organization can follow to decrease fraud.

What tips would you offer in addition to these?

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About the Author

Charles Hall is a practicing CPA and Certified Fraud Examiner. For the last thirty years, he has primarily audited governments, nonprofits, and small businesses. He is the author of The Little Book of Local Government Fraud Prevention and Preparation of Financial Statements & Compilation Engagements. He frequently speaks at continuing education events. Charles is the quality control partner for McNair, McLemore, Middlebrooks & Co. where he provides daily audit and accounting assistance to over 65 CPAs. In addition, he consults with other CPA firms, assisting them with auditing and accounting issues.

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(5) comments

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Don Wycoff May 5, 2015

Three good tips. In addition I would offer Segregation of Duties, in its many forms.

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Charles Hall May 5, 2015

Don, yes–absolutely. That’s probably one of the best ideas! Thanks.

Reply
Charles Hall May 6, 2015

Armando, I like the surprise audit a great deal as well. Keeps everyone honest.

Reply
armando balbin May 6, 2015

They, including Don’s suggested Segregation of Duties, are excellent tips. The one I like best is the surprise audits.

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