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Steve Dawson CPA, CFE
Need for Anti-Fraud Program
The Fraud Triangle: the common factors we see in internal fraud. They experience pressure. They have opportunity. They rationalize.
148 views
Steve Dawson CPA, CFE
Doveryai, No Proveryai
When it comes to assessing your organization's fraud risk, Ronald Reagan's oft quotation of the Russian proverb, "Trust, but Ve
291 views
Jeff D Smith CFE
The Strategic Offensive Principle
Document everything. One practice our office believes should be at the top of every to-do list when a family forms a company.
65 views
Steve Dawson CPA, CFE
Have You Been to an Office Depot Lately?
Case Study: Internal fraud committed through an employee's Office Depot credit account. Internal controls and compliance are crucial.
120 views
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