As the economy continues to plummet, employee fraud continues to rise. While it may not be your job, many of your clients will expect you to detect and eliminate employee fraud. In this issue, a certified fraud examiners gives us some pointers on doing just that.
The economic downturn has triggered an alarming increase of fraud. Taking center stage is the small business which still ranks highest in occupational fraud frequency. That trend toward fraud, according to the Association of Certified Fraud Examiners’ 2006 and 2008 report to the nation, is only increasing.