Employee fraud can be an expensive and insidious problem. Unfortunately, accountants are more likely than most other professionals to take part in it. CPAs are trained to spot fraud—but do they know when it’s happening in their own firms? And what can they do when they find out?
Those firms that develop successful tactics for spotting and shutting down employee fraud can take those tactics and sell them to clients as a revenue driver. This eBook delves into how big a problem fraud actually is, how firms can spot it and shut it down, and what they can do to prevent it.
How can your firm protect itself from fraud and actually drive revenue from anti-fraud activity?
In this eBook, discover:
The scope of employee fraud and why it’s such a big issue for accountants and CPA firms
Specific red flags accountants should look for in their firms and how to deal with them
Detailed steps for preventing employee fraud from happening
How firms can drive client revenue from serving as anti-fraud experts