Most common Busines Fraud Schemes

30-Nov-2010

Business fraud is an increasing problem not only in Australia. In this American video forensic accountant and anti-fraud director, Lance Randolph of CBIZ MHM, discusses the two most common fraud schemes facing corporate America today. The situation in Australia is similar with corporate fraud done by a company's own staff a serious issue. Protecting your business from fraud can be a matter of having simple procedures in place.

It is amazing that simply "writing a cheque" is the easiest way for businesses to be de-frauded by their own employee(s). The second one is the use of counterfeit cheques.



Do you suspect Corporate Fraud? Ask for a free White Paper: Workplace Fraud Investigation. How to uncover it, prevent it, stop it


You want to know your Sydney lawyer is professional, has proven results and saves you money. Discover what makes the Streeterlaw legal team different… More >
To help you we need to know your story. The Streeterlaw team will give you an honest opinion so you’ll know your options … More >

While your own situation is unique these Australian stories will help you know what to expect.  Real stories with proven results …More >