Looking for a fraud examination of your business? Check out a sample hypothetical fraud examination report I prepared pertaining to a real-life employee theft, subsequent criminal investigation and prosecution.

Proper internal controls in any business are paramount. The case presented could have been avoided if sound oversight was in place.

Have concerns for your small or medium sized business? Feel free to reach out to me to discuss.

#internalcontrols #oversight

https://www.academia.edu/112496146/Sample_FRAUD_EXAMINATION_REPORT?uc-sb-sw=90375002

Ever wondered how much your business could be losing to fraud, waste, and abuse? It's a question that keeps many business owners awake at night.

As an Police Detective and now Private Investigator and Certified Fraud Examiner at Brian Erbis Consulting LLC, I've seen firsthand the devastating impact these issues can have on a company's bottom line. It not only drains resources but also erode trust within the organization.

My research into the organizational ethics of the Sparks Police Department located in Sparks, Nevada in 2021.

#ethics #internalcontrols #organizational #police

http://dx.doi.org/10.13140/RG.2.2.14054.19525