Incidences of fraud in the workplace are occurring more frequently. Studies have shown and our practice has experienced a considerable increase in the number of employer-based fraud investigation cases along
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Fraud Investigations
As a small business owner, a lot of trust is placed in the most loyal employees. Unfortunately, most fraud is usually committed by those same trusted individuals. According to the
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From car accidents and worker’s compensation claims, to natural disasters, insurance companies are there to help their customers in a time of need. Unfortunately, there are many people who attempt
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Fraud Investigation Process And Procedures from Veriti Consulting LLC There are many tools forensic accountants use while conducting fraud investigations. Some of these tools are similar to procedures used by
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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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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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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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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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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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