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Clark Nuber

Actionable Tools and Resources to Mitigate Fraud: “Perception of Detection”, Fraud Hotline, Risk Assessment [Part 3 of 3]

September 29, 2017 | Best Practices

Actionable Tools and Resources to Mitigate Fraud: “Perception of Detection”, Fraud Hotline, Risk Assessment [Part 3 of 3]

In Parts I and Part II of our fraud series, we learned some of the techniques increasingly sophisticated thieves use to steal from companies just like yours. In Part III, Certified Fraud Examiner, Pete Miller, shares how to minimize the chances that someone will commit fraud. Odds of a Perpetrator Being Prosecuted… Lauren:  Let’s say we […]

Certified Fraud Expert: External and Internal Fraud, Detection and Prevention and Work Place Culture [part 1 of 3]

September 27, 2017 | Best Practices

Certified Fraud Expert: External and Internal Fraud, Detection and Prevention and Work Place Culture [part 1 of 3]

Part I: Fraud Detection and Prevention Lauren Owen: Hi. I’m here today with Pete Miller, CPA, Certified Fraud Examiner, and shareholder with Clark Nuber, a public accounting firm based in Bellevue, Washington. We’re talking about fraud detection and prevention.  Tell me a little bit about your background and how you came to be involved in this […]

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Recent Posts

  • Buy A Business with Only 5% Down? It’s Possible with an SBA Loan
  • A Small Business, Fake Checks, Scam Artist and Two Paths
  • Interview Questions for You: To Assemble Your A-Team and Uncover Your Next Great Leader
  • Critical for Internal Fraud Prevention | Monitor Your Performance Data and Payroll Systems. [Part 2 of 3]
  • Actionable Tools and Resources to Mitigate Fraud: “Perception of Detection”, Fraud Hotline, Risk Assessment [Part 3 of 3]
  • Certified Fraud Expert: External and Internal Fraud, Detection and Prevention and Work Place Culture [part 1 of 3]

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recent posts

  • Buy A Business with Only 5% Down? It’s Possible with an SBA Loan
  • A Small Business, Fake Checks, Scam Artist and Two Paths
  • Interview Questions for You: To Assemble Your A-Team and Uncover Your Next Great Leader
  • Critical for Internal Fraud Prevention | Monitor Your Performance Data and Payroll Systems. [Part 2 of 3]
  • Actionable Tools and Resources to Mitigate Fraud: “Perception of Detection”, Fraud Hotline, Risk Assessment [Part 3 of 3]

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