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Tag: fraud prevention

Home / Posts Tagged "fraud prevention"

Internal Controls 101

  • By: Sonia
  • In: Uncategorized
  • November 19, 2021
  • No comments
Tags: authorization procedures, business owner, code of ethics, communication, control activities, control environment, detective, external audit, fraud, fraud prevention, intern, internal audit, internal control, physical controls, preventative, reconciliation, red flags, risk assessment, small business, structuring, The Association of Certified Fraud Examiners, University of Kentucky
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Internal Controls Importance

  • By: Sonia
  • In: Uncategorized
  • June 29, 2021
  • No comments
Tags: accounting, business best practices, business procedures, business processes, cpa, fraud prevention, internal controls
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Fraud Triangle

  • By: Sonia
  • In: Uncategorized
  • June 22, 2021
  • No comments
Tags: Accounting firm, CPA firm, fraud, fraud prevention, fraud triangle, internal controls
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Internal Controls: Segregation of Duties

  • By: Sonia
  • In: Uncategorized
  • June 22, 2021
  • No comments
Tags: accounting, Accounting firm, CPA firm, fraud prevention, internal control, segregation of duties
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