Fraud Vault Category: "Internal Controls"


♪♫ At the end of 2016 Forensic Accounting Services, LLC Sent 12 beguiling fraud facts unto me… ♫♪ Tips were the number 1 method of detection for occupational fraud by a wide margin – solid motivation to set up an… Read More »

Phishing + Spoofing = $700 Million Industry

We received a phone call from a company asking to meet with us about a new fraud issue they were experiencing. In that meeting we discovered that the company had fallen victim to an email spoofing scheme that cost them… Read More »

Happy New Year

The start of a new year makes the perfect opportunity to review internal controls within your and your clients’ companies. Here is a checklist of simple controls to get you started. Implement a strict hiring policy Past employment verification –… Read More »

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