Fraud Archives - Page 6 of 7

Business Fraud

Spotting and preventing cash register theft

Many retail businesses implement careful controls over the use of their cash registers. For this…

November 6, 2018

Charitable Trusts as Part of Your Estate Plan

Accounting Business Fraud

How real estate investors can uncover financial statement fraud

With millions of dollars at stake, an overextended real estate developer has a lot to…

October 29, 2018

Fraud

Don’t become a victim of bankruptcy fraud

Your company has landed a lucrative new account, and the customer has already placed several…

October 9, 2018

Accounting Fraud

Finding the Fraudster, the Tried and the True

By Anthony W. Rapp, CPA, CFE, CGMAarapp@maillie.comEvery year the ACFE issues their Report to the…

October 2, 2018

Fraud

Prevent occupational fraud from infecting your medical practice

Because most physicians have no background in business management or accounting, medical practices can be…

September 26, 2018

Fraud

Train employees to help stamp out fraud

If your company is tired of being a fraud target, it’s time to train employees…

September 18, 2018

Accounting Fraud

Fraud Examiners report: Awareness can help reduce losses

The typical business or other organization loses 5% of its revenues to fraud each year,…

September 13, 2018

Business Fraud

Conducting a preliminary fraud interview

If you suspect an employee of fraud, you’ll want to enlist the help of financial…

September 8, 2018

Fraud Master Analyst in Financial Forensics

The Red Flags of Fraud

The Association of Certified Fraud Examiners released the 2018 Global Study on Occupational Fraud and…

April 19, 2018

Accounting Fraud Internal Controls Master Analyst in Financial Forensics

Why do people commit fraud?

Explore how pressure, opportunity and rationalization — called the Fraud Triangle — can come together…

September 1, 2017

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Fraud

Spotting and preventing cash register theft

How real estate investors can uncover financial statement fraud

Don’t become a victim of bankruptcy fraud

Finding the Fraudster, the Tried and the True

Prevent occupational fraud from infecting your medical practice

Train employees to help stamp out fraud

Fraud Examiners report: Awareness can help reduce losses

Conducting a preliminary fraud interview

The Red Flags of Fraud

Why do people commit fraud?

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