Oh how do I love thee ….. let me count the ways. Oh how can I steal from thee ---- the ways cannot be numbered! This program is a very condensed presentation on some of the more common ways that inventory, expense and payroll fraud can be committed. We
External and internal auditors, fraud examiners
- Recognizing opportunity
- Identifying indicators of fraud
- Relying less on documentation rather than what supports it
- Identify unusual transactions
- Justifying overtime
- Rationalization of expenses
Dennis F. Dycus, CPA, CFE, CGFM
Nichols Education Corp.
Online pre-registration for this event is now closed.