Fraud tip Friday! The Grand Illusion

Anti-fraud, Audit, Audit Committee, Board of Directors, Bribery, Chief Audit Executive, Chief Compliance Officer, Compliance, Corporate Fraud, Crisis Management, Foreign Corrupt Practices Act, Forensic Accounting, Fraud Investigations, Fraud Risk Management, General Counsel, Governance, Internal Audit, Internal Controls, Investigations, Risk Assessment, Risk Management, Root Cause, Sarbanes-Oxley, Skepticism, White Collar Crime Comments Off on Fraud tip Friday! The Grand Illusion

If you think Good Tone or Conduct from the Top means you have an ethical environment, guess again!

Some of your people are up to no good.

  • Train and design controls using red flags;
  • Develop robust monitoring and feedback procedures;
  • Triage allegations appropriately;
  • Investigate promptly and appropriately;
  • Ensure you remediate based on the root cause(s) and not the symptoms; and
  • Get a quality Fraud Risk Assessment for the Holidays – available here!

Happy holidays and to a great 2019!

Best,

Jonathan T. Marks, CPA, CFF, CPA