By admin | Published:
September 3, 2010
Thoughts on Election Fraud
By admin | Published:
July 24, 2010
Our elected representatives ARE role models, and should be treated just like the rest of us.
By admin | Published:
July 9, 2010
We should not be surprised by the prevalence of stealing in our society. A priest was just charged with stealing $1.3 million in seven years.
By admin | Published:
June 28, 2010
Millions of very small transactions is a viable fraud scheme
Posted in Fraud | Tagged Fraud Schemes |
By admin | Published:
June 25, 2010
Find honest people to provide honest services.
By admin | Published:
June 16, 2010
Internal controls are like seat belts, they only work if you use them.
By admin | Published:
May 14, 2010
Link to a well written article on the prevalence of fraud in our society
Also posted in Must Read |
By admin | Published:
May 13, 2010
How to display hidden files in Windows
By admin | Published:
May 11, 2010
A fraud scheme can target anything of value, not just cash.
By admin | Published:
May 6, 2010
I was called in on a fraud audit for a small college. They had just changed auditors (after 25 years), and the new senior accountant on the engagement asked the CFO to explain a transaction. When he went back to his cubicle, the senior couldn’t make sense of the explanation, and went back to ask [...]
Also posted in Types of Fraud | Tagged Fraud Schemes |