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When your bookkeeper has all  the control… your bank account becomes their playground. For this week’s Fraud Friday, I’m resurfacing one of the most important cases I’ve covered, as too many small businesses still make the same mistake: One person handled the books. The deposits. The bank statements. The vendor payments. And over time… tens of thousands quietly disappeared. Here’s the real warning: Fraud doesn’t start with a mastermind. It starts with access + trust + zero o

As a Certified Fraud Examiner, I’ve encountered businesses of all types, but some cases stand out because of the sheer volume of issues...

Blevins Associates Consulting is an Official Supporter of International Fraud Awareness Week, which helps demonstrate our commitment to...

By: Michael Blevins, CFE Restaurants, like any business, need robust internal controls to ensure the quality of goods and services,...