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.
Read more →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
Read more →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
Read more →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
Read more →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
Read more →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
Read more →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
Read more →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
Read more →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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