On Balance – Wisconsin CPA magazine
The latest issue of On Balance is out, and it is dedicated to the topic of fraud and forensic accounting. On Balance is the magazine published by the Wisconsin Institute of Certified Public Accountants, published every other month, and edited by Amy Gaeth.
I contributed several items to the issue:
1. The cover story “CPA Sleuths: Bringing the Truth to Light” includes my comments about experienced forensic accountants.
2. The story “Office Piracy” is the true story of one of my clients. They were defrauded by their CFO, and their family business ended up filing bankruptcy. They made lemonade out of lemons, however, but you’ll have to read the story to find out how.
3. The article “An Ounce of Prevention” was written by me. It summarizes my proprietary methodology for creating an effective fraud prevention program, including education, investigation, and proactive prevention.
Tags: fraud, forensic accounting, fraud prevention
