Fraud Detection


10 Potentially Sticky Work Situations and How to Manage Them Entrepreneur Magazine By Chris Penttila As an entrepreneur, you’ll run into sticky situations at work, whether it’s grumbling employees

Written by Tracy L. Coenen, CPA, CFF BusinessWeekAn investigative policy is an important tool to help manage the process of initiating a corporate fraud investigation. Doing so will help

Written by Tracy L. Coenen, CPA, CFF Wisconsin Law Journal Reprinted in New York Daily Record Take a look at the frauds in the news, and most of them