Blog

Posts Categorized: Company News

Eliminating Opportunity Is Crucial to Fraud Deterrence

Opportunity — the ability for fraudsters to carry out the misappropriation of cash or other company assets — is one of the three key elements necessary for fraud to occur and it is an element that organizations often can eliminate by enacting strong anti-fraud controls as part of a comprehensive fraud deterrence program. In its… Read more »

Fraud Investigation Reveals Fraud Schemes

Fraud investigations into asset misappropriation — one of the three main types of fraud — reveal an assortment of deceitful means by which dishonest employees can steal from an organization. “There is no shortage of schemes by which a fraudster can misappropriate funds from an employer, whether it is a company, a non-profit or a… Read more »

David Anderson Presents Municipal Fraud Webinar

On August 27, 2014, David Anderson of David Anderson & Associates, LLC presented a webinar entitled “Protecting Your Municipality From Fraud” to the Pennsylvania State Association of Township Supervisors (PSATS). Mr. Anderson and his co-presenter, Joseph Barbagallo of Barbagallo & Associates, discussed the differences between forensic accountants and traditional accountants; the types of fraud schemes… Read more »