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Association of Certified Fraud Examiners

Occupational fraud still affects many businesses

Leave a Comment / Employees, Financial Statements, Occupational Fraud, Small Business, Small Business Owners, Small Business Tips /

The more things change, the more they stay the same. This age-old saying applies to many things, and one of them is fraud perpetrated against businesses by their employees. In fact, occupational fraud cost organizations about 5% of their revenue on average last year, according to the Association of Certified Fraud Examiners’ Occupational Fraud 2024: A […]

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How to handle evidence in a fraud investigation at your business

Civil Fraud, Doucment Retention, Employees, Small Business /

Every business owner should establish strong policies, procedures and internal controls to prevent fraud. But don’t stop there. Also be prepared to act if indications arise that, despite your best efforts, wrongdoing has taken place at your company. How you handle the evidence obtained could determine whether you’ll be able to prove the charges brought

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