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Sarbanes-Oxley is thought by many as the answer to fraud, but my experience shows something different. Sarbanes-Oxley was intended to restore faith ... Read More
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Business Fraud Focus
A forensic accountant and fraud expert shares her stories from the field and advises companies on the best ... (BLOGS)
Has Sarbanes-Oxley Really Done Anything to Curb Fraud?
Sarbanes-Oxley is thought by many as the answer to fraud, but my experience shows something different. Sarbanes-Oxley was ... (BLOG POST)
Creating an Investigative Policy
An investigative policy is an important tool to help manage the process of initiating a corporate fraud investigation. (BLOG POST)
Management Issues That Point to Fraud
Management is at risk for perpetrating fraud against a company in three basic situations. (BLOG POST)
The IRS Dirty Dozen Tax Scams: Frivolous Tax Arguments
One common scam involves charging taxpayers a fee in exchange for helping them avoid paying taxes... using what ... (BLOG POST)
Is Your Company Successfully Avoiding Taxes?
You might think "avoiding paying taxes" is something nefarious. But to those familiar with the tax code and ... (BLOG POST)
Examining Company Operations for Signs of Fraud
Could you recognize operational and financial signs that fraud may be happening in your company? (BLOG POST)
The IRS Dirty Dozen Tax Scams: Economic Stimulus (Tax Rebate) Scams
No sooner had politicians announced the Economic Stimulus plan to send $300 or $600 checks to taxpayers, and ... (BLOG POST)
How to Stop Employees from Stealing
Each and every day companies are losing money because they not only give employees opportunities to steal, they ... (BLOG POST)
The Fraud Investigation
The process of completing a full fraud investigation could fill a book, but there are a few generalities ... (BLOG POST)
Managing the Fraud Investigation Process
Good management of the investigation involves ensuring the integrity of documentation and properly supervising staff and consultants. (BLOG POST)
Assembling an Investigative Team
Once the decision is made to go forward with a full fraud investigation, an team of qualified professionals ... (BLOG POST)
Corporate Fraud Investigations
With the proliferation of stories of corporate fraud, managers and executives would be wise to familiarize themselves with ... (BLOG POST)
Creating a Company Code of Ethics
Whether you call it a Code of Ethics, a Fraud Policy, an Ethics Policy, or some other name, ... (BLOG POST)
Fraud Prevention on the Cheap
Small businesses can do simple and inexpensive things to protect the company against fraud by employees. (BLOG POST)
"Spam King" Indicted
One of the world's most notorious email spammers, Alan Ralsky, has finally been indicted by a federal grand ... (BLOG POST)
Financial Statement Fraud: Overstating Revenue
Probably the most common financial statement fraud is the manipulation of sales (revenue) figures. It's in the company’s ... (BLOG POST)
Financial Statement Fraud: Understating Expenses
One surefire way to increase a company's profits and enhance the financial statements is by not booking expenses ... (BLOG POST) | |
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Creating Knowledge-Sharing Systems
Host Hattie Bryant of Small Business School interviews Carolyne Fox and Kenia Miano of Mir, Fox, Rodriguez, an auditing firm in Dallas, Texas, and Mexico City.
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Industry Associations
International Group of Accounting Firms
Works to ensure that the standard for accounting, auditing, and management services are maintained.
Members: 125
Founded: 1977
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