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Entries for the 'Internal Controls' Category

May 05, 2010

According to a recent study by the Associated Certified Fraud Examiners small businesses are more susceptible to fraud than bigger publicly held corporations.  The average fraud scheme lasts an average of 18 months (from inception to discovery).

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November 02, 2009

Year-end is a prime time to review your operations for ways that unscrupulous employees or external fraudsters might try to exploit.

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