From paying wages on represented overtime hours to overstating financial statements, there is a wide variety of fraudulent activity that can occur within a company. This activity can devastate a company’s reputation or finances, especially if it occurs over a long period of time. Hiring a third-party Certified Fraud Examiner (CFE) or a CPA who is Certified in Financial Forensics (CFF) can help you better understand forensic analysis best practices and establish antifraud policies to ultimately protect your revenues.
3 Main Sources of Fraud & How to Prevent Them from CBIZ, Inc.