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Enhancing Internal Controls in Restaurants: A Critical Measure Against Fraud and Theft
By: Michael Blevins, CFE Restaurants, like any business, need robust internal controls to ensure the quality of goods and services,...
Sep 12, 20243 min read
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...
Jun 30, 20243 min read
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...
Jun 6, 20242 min read
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...
Jun 1, 20243 min read
The Role of a Certified Fraud Examiner in Fraud Risk Assessments
We unravel, analyze and mitigate risks associated with fraudulent activities.
Mar 19, 20242 min read
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...
Feb 29, 20241 min read
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...
Jan 7, 20243 min read
Dec 10, 20230 min read
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