Cybersecurity and how it can affect your audit.
Cybersecurity and how auditors assess cyber risks Cybersecurity aka data security is a critical part of the audit risk assessment. If your financial statements are audited, your audit team will…
Fraud Trends and Prevention Methods
Updated survey provides insight into fraud trends and prevention methods The Association of Certified Fraud Examiners (ACFE) has released its Report to the Nations: 2018 Global Study on Occupational Fraud…
Credit Cards and Fraud
Having a policy can thwart fraud When it comes to fraud in any organization, credit cards are frequently a fraudster’s tool. Because the use of credit cards is so commonplace…
Cybercrime and Not-for-Profit Organizations
By Reggie Novak, CPA, CFE Ciuni & Panichi, Inc. senior manager and certified fraud examiner Is Your Not-for-Profit a sitting duck? Not-for-Profits generally have limited administrative personnel and often lack…
How Can Board Actions Impact an Organization’s Fraud Risks?
The Fiduciary Responsibilities of the Board Fraud happens everywhere, in all industries and in companies of all sizes, and research by the Association of Certified Fraud Examiners (“ACFE”) shows that…