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. […]
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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 […]