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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
Dec 5, 20251 min read
Fraud in Dental Offices and Small Businesses — A Southern California Reality
By Michael Blevins, CFE — Blevins Associates Consulting Fraud Isn’t “Somewhere Else” - It’s Right Here in Southern California When most...
Sep 5, 20252 min read
Where Fraud Really Happens
Most business owners worry about cyberattacks… But the biggest fraud risks? They’re already inside your business. This is where fraud...
Apr 16, 20251 min read
The Hidden Cost of Fraud
Alrighty, then. We decided to make a video... 💸 Small businesses lose around 5% of their revenue to fraud every year. The worst part?...
Apr 12, 20251 min read
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