Tips for detecting and preventing fraud in your business. Steve Franklin, Certified Fraud Examiner & Director at CBIZ MHM, LLC discusses how to protect against misappropriation of funds and mantain an adequate system of internal controls. Fraud, you find it everywhere. According to a 2010 report done by the Association of Certified Fraud Examiners, a typical organization loses 5% of its annual revenue to fraud. Enron, Worldcom, Parmalat, and Tyco have grabbed major headlines, but open the Wall Street Journal on any given day and you will find companies who experience fraud problems. And, it’s pervasive in almost every industry in companies of all sizes. CBIZ MHM can help. We assist companies and their attorneys in the investigation of fraud. We work to uncover and secure financial evidence and authentication documentation. We identify and analyze patterns of financial behavior indicative of fraud. And we help assess, develop and implement processes, controls and programs to detect, and even more importantly, to help prevent, the occurrence of fraud. For more information, visit http

Tagged with:

Filed under: Videos

Like this post? Subscribe to my RSS feed and get loads more!