The Association of Certified Fraud Examiners recently issued its Report on Fraud to the Nation for 2014. The report cites three major areas of occupation fraud: asset misappropriation, corruption, and financial statement fraud. “Small businesses are both...
The Association of Certified Fraud Examiners recently issued its Report on Fraud to the Nation for 2014. The report cites three major areas of occupation fraud: asset misappropriation, corruption, and financial statement fraud. “Small businesses are both...
Decedent Dies Intestate It is important to know the laws in the state in which you reside to understand your position involving a death in the family and to avoid the frustration and confusion that results. Take time for family matters and the funeral. Most...
Experience has shown that individuals steal from their business partners for a number of reasons including to support a habit including drugs, gambling, women. But the main reason is greed for money and easy access to the proceeds of the business when control systems...
The Association of Certified Fraud Examiners “Report to the Nations – 2014 Global Fraud Study” reveals that there are “Red Flags” to be considered when a business is experiencing financial difficulties or things just don’t feel right, including: the suspect was a...
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