Most common business fraud schemes30-November-2010 Fraud and Insolvency By admin
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 conducted by a company’s own staff a serious issue.
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