Tag Archives: fraud prevention

Internal Controls Are Like Seatbelts

By admin | Published: June 16, 2010

Internal controls are like seat belts, they only work if you use them.

Posted in Fraud, Internal Controls | Also tagged , | Leave a comment

OOPS!

By admin | Published: January 22, 2010

Carelessness is a red flag for fraud.

Posted in Carelessness, Investigation Reluctance | Also tagged , | Leave a comment

Fraud Prevention is Expensive Until…

By admin | Published: July 15, 2009

you have a major loss.
This is as close to a universal truth as I have found.  A client will balk at the cost of reviewing their controls, claiming that their employees are trustworthy or that their controls are more than adequate.  Unfortunately, a large number of financial frauds are perpetrated by a long time and [...]

Posted in Fraud | Also tagged | Leave a comment