Steve Dawson
Effective Fraud Reporting Mechanisms: The Who, What, When, Where, Why, and How
A Fraud Reporting Mechanism is a crucial piece of your organization’s Anti-Fraud Program. Let’s break down the details of what this looks...
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Steve Dawson
Covid Shift in Rationalization of Fraud
Rationalization. One of the 3 Legs of the unchanging Fraud Triangle. Fraud is still committed based on the dynamics of three main...
93 views
Steve Dawson
3 Types of Internal Fraud
Explore the Fraud Tree to understand 3 main categories of internal fraud: corruption, asset misappropriation, and financial statement fraud.
1,714 views
Steve Dawson
Uncover Shell Company Schemes
Last week, we discussed Vendor Information Change, a very specific element of your vendor relationships. Today we want to discuss Shell...
506 views
Steve Dawson
Business Email Compromise and Vendor Information Change
Typically we deal directly with internal fraud: fraud committed against an organization by its own employees. Today, we want to alert you...
81 views
Steve Dawson
3 Steps to Begin an Anti-Fraud Program
So you need an Anti-Fraud program. But you are starting from the beginning. Nothing is currently in place. Or perhaps you’ve realized...
657 views
Steve Dawson
Anti-Fraud Program and Trust: The Organization's Responsibility
Instead of an anti-fraud program suggesting you don't trust employees, provide a program that empowers them to trust you.
190 views
Steve Dawson
Coronavirus: Speak to your Employees' Needs
Perceived Non-Shareable Financial Need. One of the three elements of the Fraud Triangle. Really, the element that begins to birth the...
37 views
Steve Dawson
Today's CPA Feature Article
I am honored to have authored the feature article for the March/April issue of Today's CPA, the bimonthly magazine of the Texas Society...
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Steve Dawson
Two Simple Checks: Background and Reference
Two of the most unused tools for building a reliable, trustworthy workforce are Background Checks and Reference Checks.
117 views
Steve Dawson
Fraud Risk Assessment: Simple and Effective
Everyone develops procedures of security against perceived fraud risks in their personal lives. You should do the same with your company.
276 views
Steve Dawson CPA, CFE
Scene of the Crime
Over the last several weeks, I’ve talked a lot about fraud prevention. Today, let’s discuss one enormous tip for what to do when...
93 views
Steve Dawson CPA, CFE
Position, Not the Person
You can prevent & detect internal fraud & still promote trust within your organization. Design controls for positions, not specific people.
117 views
Steve Dawson CPA, CFE
It is Wrong to Steal: The Importance of a Company Fraud Policy
You cannot legally steal from the company. This is something you must formally state. Seriously. If you do not explicitly inform your...
102 views
Steve Dawson CPA, CFE
6 Crucial Elements of an Anti-Fraud Program
The first hurdle in developing an anti-fraud program is simply understanding you need one. The next is overcoming that overwhelming...
2,174 views
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