prevent fraud
Article
Apr 17th 2019
The conclusive episode in my CRIME-based “Fraudcast” series examined information systems, monitoring and environment. I reunited with...
assess risk of fraud
Article
Apr 8th 2019
During this episode of my latest “Fraudcast” series, I spoke alongside my good friend Stephen King—who I assume you’re well acquainted with...
employee fraud
Article
Mar 19th 2019
In what seems like no time, we’ve reached episode six of my six-part “Fraudcast” series featuring the wonderful Stephen King. For those of...
employee fraud
Article
Mar 8th 2019
On the fifth episode of my “Fraudcast” series, Stephen King and I unpacked employee expense fraud. For those who are unfamiliar, Steve is a...
preventing cyber fraud
Article
Feb 25th 2019
In her latest Fraudcast, Dawn Brolin, CPA, CFE and CPA Stephen King got into a deep discussion about cyber fraud. I reminded listeners...
how to correct mistakes
Article
Feb 13th 2019
I recently chatted with HR Solutions Manager Jaime Lizotte , who works for ComplyRight, where the mission is to free employers from the...
woman looking at financial docuents with magnifying glass
Article
Feb 4th 2019
In the third part of Dawn Brolin’s Fraudcast with CPA Stephen King of client accounting services firm GrowthForce, they talked about check...
woman looking at financial docuents with magnifying glass
Article
Jan 29th 2019
In the second part of Dawn Brolin’s Fraudcast with CPA Stephen King of client accounting services firm GrowthForce, they discuss payroll...
Learn how to fight fraud
Article
Jan 23rd 2019
On a recent podcast about fraud (aka The Fraudcast) I spoke with CPA Stephen King of client accounting services firm GrowthForce about the...
Jan 4th 2019
2
This morning, I opened my mail and found a letter with no return address on the upper left corner. The envelope was postmarked in red and...
Dec 13th 2018
What we are seeing in the world of fraud is that it is extremely simple to pass $25, $50 and maybe even $75 in reimbursements that are not...
Learn how to fight fraud
Article
Dec 7th 2018
1
According to the Association of Certified Fraud Examiners (ACFE) , anyone and everyone who is involved in small business finances,...
Fraud fighter
Article
Nov 29th 2018
1
When it is time to talk about the sensitivity of information that goes through payroll, between names, addresses, social security numbers,...
Fraud fighter
Article
Nov 19th 2018
Occurring at a rate of 15 percent and taking, on average, 12 months to detect, cash on hand represents one of the greatest asset...
Accountant looking for fraud
Article
Nov 2nd 2018
It is fair to say that as a business owner, at some point, you will be handing over the keys to your castle to someone. Once that happens,...
woman looking at financial docuents with magnifying glass
Article
Oct 23rd 2018
One of the toughest things for a business owner to do is hire employees, you are trusting your “baby” to someone you don’t even know...
woman looking at financial docuents with magnifying glass
Article
Oct 18th 2018
2
There are specific characteristics that contribute to the level of fraud risk that a business client may be exposed to. For small business...
woman looking at financial docuents with magnifying glass
Article
Oct 11th 2018
2
Understanding the methods of how occupational fraud is detected will help you establish and implement internal controls as well as help you...
woman looking at financial docuents with magnifying glass
Article
Oct 3rd 2018
Businesses in 2017 lost over $7 Billion dollars due to fraud and that number, I am estimating, will grow in 2018. Many business clients...