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Fraud Friday
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
4 days ago1 min read
Occupational Fraud vs. Consumer Fraud: What’s the Difference and Why It Matters
Fraud is a word we hear often, but not all fraud is created equal. At Blevins Associates Consulting, we specialize in helping...
Jul 82 min read
Why We Often Don't Hear About Fraud in Small and Medium-Sized Businesses — Even Though It Happens All the Time
Fraud is a pervasive issue that affects businesses of all sizes. However, incidents involving small and medium-sized enterprises (SMEs)...
May 82 min read
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