Anti-fraud professionals, business managers, government and regulatory agencies, and the media each have a vested interest in assessing the total amount of money lost to fraud each year. While many studies have attempted to determine the extent of fraud’s financial impact, the challenges in arriving at the true total cost of fraud are numerous.
Category Archives: Fraud
Common Characteristics of Employee Perpetrated Fraud
When employees hear that one of their co-workers has been arrested for committing workplace fraud, many times they are surprised that someone they know would commit such an act. However , it has become our experience that there are common characteristics of employees who perpetrate workplace fraud. The four common red flags we see whenContinue reading “Common Characteristics of Employee Perpetrated Fraud”
What Is the Difference in All the Various Valuator Credentials?
Okay, you’ve seen the professional designations such as CPA, CVA, AVA, ABV, ASA, CBA, CFFA and so on. But WHAT ARE ALL OF THESE DESIGNATIONS? Isn’t just a regular CPA all one needs in a matter of valuation or forensic accounting?
Janicek Valuation & Forensic Services, PLLC 