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Top Ten Fraud Prevention Tips for Small Businesses, Tip #6: Know Your Suspects
As a small business owner or senior executive, it is your responsibility to promote integrity and ethical values to your employees and implement the proper controls and procedures to prevent fraud. In...
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Top Ten Fraud Prevention Tips for Small Businesses, Tip #1: Using Audits to...
As a small business owner or senior executive, it is your responsibility to promote integrity and ethical values to your employees and implement the proper controls and procedures to prevent fraud. In...
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Litigation Support: Utilizing Financial Analysis to Find the Story Behind the...
Finding fraud and substantiating a legal case often involve retracing a complex web of transactions and accounts. There are many sources of financial data that can be analyzed to uncover embezzlement,...
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Risk Management: Operational Controls for Your Business
There are various definitions for what constitutes operational controls, but it really comes down to one common theme: the power of management over daily activities. In your business, operational...
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