Michael Blevins
Why Every Company Should Consider a Fraud Risk Assessment by a Certified Fraud Examiner
By: Michael Blevins, CFE Fraud is an ever-present risk for businesses of all sizes, but small to medium-sized enterprises (SMEs) are...
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Michael Blevins
- Jun 6
- 2 min
Furniture Company Employee Sentenced to 5 Years in Prison for Embezzling More Than 26 Million Dollars from Employer
In a case that has shocked the local business community, a Central Ohio man was sentenced to 60 months in prison for embezzling over $26...
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Michael Blevins
- Jun 1
- 3 min
The Importance of Fraud Risk Assessments in Growing Companies
Growth is an exciting phase for any company. It signifies success, market acceptance, and potential for future expansion. However, along...
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Michael Blevins
- Mar 19
- 2 min
The Role of a Certified Fraud Examiner in Fraud Risk Assessments
In today's intricate business environment, the looming threat of fraud poses significant challenges, jeopardizing both the financial...
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Michael Blevins
- Feb 29
- 1 min
Does your organization have robust internal controls?
If not, you are at risk for fraud. If you do not have internal controls or have not refreshed your fraud risk program, now is the time...
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Michael Blevins
- Jan 7
- 3 min
Guarding Against Employee Fraud: A Serious Business Concern
When faced with a discovery of employee fraud, the initial reaction often echoes, "This is the last person I would have expected this...
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Michael Blevins
- Dec 1, 2023
- 0 min
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