A normal financial audit is not intended to uncover fraud. However, while reviewing a company’s financial statements, an auditor must be able to spot false statements that could be the
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Owning a business holds many responsibilities, and one of them includes knowing the worth of your company. The question of “How to value a business?” is an important one to answer.
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The Ultimate Financial Fraud Examination & Prevention Checklist from Veriti Consulting LLC Financial fraud is known as a deceptive white collar crime that can be devastating yet manageable for
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The overall benefits of Forensic Accounting are abundant. But what is forensic accounting exactly? It has been defined as: The specialty practice area of accounting that describes engagements that result
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It is inevitable that there will be fraud in virtually any organization. As such, it is best practice to purchase and implement effective anti-fraud control. Companies that are on the
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The average company loses five percent of annual revenue due to employee fraud. While any amount of financial loss is devastating, it can come with much more serious consequences, such
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If you’re a financial criminal aiming to use email to communicate regarding your schemes, you may want to stay away from Gmail. In late July 2014, a federal judge in
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According to a report issued by The Congressional Executive Commission on China Annual Report in November 2013, there is a significant problem with China’s rich and their dirty cash in
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Forensic Accounting: One Of The Fastest Growing Careers from Veriti Consulting LLC The field of forensic accounting has experienced an enormous explosion in recent years due to a number of
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The FBI is charged with enforcing U.S. laws regarding fraud and punishing those who violate regulations in attempts to scam our nation’s citizens. There are many types of plots to
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