Posts Tagged ‘Employee Fraud’
4 Most Common Red Flags for Employee Expense Fraud
At a glance Schedule a consultation with Aprio today The full story: Did you know that one of the most common entry points for internal fraud is employee expense reports? In fact, expense reimbursement cases account for 20% of fraud in small businesses and 11% of fraud in larger enterprises, according to the Association of…
Read MoreForensic Accounting Outlook: Bringing Life to Numbers While Fighting Crime
The forensic accounting outlook remains positive as demand continues to increase. Learn more with Nicole Ponziani, a senior forensic analyst at Aprio.
Read MoreYou’ve Discovered a Case of Employee Fraud: Now What?
Do you know how to combat employee fraud? Here are the steps to take if a trusted employee has stolen from you.
Read More