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- Why Segregation of Duties Matters in an IT Environment
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- Do Your Due Diligence!
- What Happens When Cash Isn’t Reconciled
- Adjacent Ways Projects: Capitalize or Expense?
- Excel Made Easy – VLOOKUP and XLOOKUP
- Physical Inventory Considerations
- I Submitted a December Budget Revision, Now What?
Tag Archives: ACFE
Preventing Fraud in the Era of Remote Work
Remote work has become more prevalent within organizations within the last few years. Remote work has many benefits such as increased productivity and a decrease in turnover. However, there are additional risks regarding fraud associated with remote work. The main … read more
Posted in Articles
Tagged ACFE, Antonio Romero, fraud, fraud prevention, internal controls, leadership, nonprofit, NPO, policies, procedures
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Can You Identify a Fraudster?
Occupational fraud, which is fraud committed by persons within an organization, is problematic throughout the world. This type of fraud causes significant, costly damages to organizations due to the fraudulent activities of its employees. Organizations often are not equipped, or … read more
Posted in Articles
Tagged ACFE, embezzlement, fraud, fraudster, government, internal controls, nonprofit, NPO, red flags
Comments Off on Can You Identify a Fraudster?