By admin | Published:
May 13, 2010
How to display hidden files in Windows
By admin | Published:
February 11, 2010
A quick check to detect false billing schemes and vendor fraud.
By admin | Published:
December 15, 2009
Financial statements can quickly become overwhelmingly complicated. Major corporations have legions of accounting personnel responsible solely for generating their financial statements. Millions of general ledger entries are made each year, and it would be almost, if not, impossible to review every single one.
So, what can be done? My preference is to conduct a high level [...]
By admin | Published:
October 6, 2009
When investigating fraud, how much do you take on faith? When does an investigation become an audit?
By admin | Published:
September 8, 2009
Many frauds are easily detectable, as their promised returns appear grossly unrealistic