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Critical for Internal Fraud Prevention | Monitor Your Performance Data and Payroll Systems. [Part 2 of 3]

October 4, 2017 | Best Practices

Critical for Internal Fraud Prevention | Monitor Your Performance Data and Payroll Systems. [Part 2 of 3]

This is Part II of a three part series on preventing internal and external fraud. In Part I, we learned about new techniques clever thieves from the outside use to access company information to steal your money. I shared a real-life example about how someone stole hundreds of thousands of dollars from a family-owned company. […]

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

  • Don’t Take Those Relationships for Granted!
  • 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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recent posts

  • Don’t Take Those Relationships for Granted!
  • 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]

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