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Detecting and Preventing Organizational Fraud – The Impact of Whistleblowers

The Association of Certified Fraud Examiners (ACFE) estimates that organizations lose 5% of their revenue to fraud annually. What could you do if that 5% wasn’t missing? Sarah Harrison discusses the impact that whistleblowers have on fraud detection wi…
By Sarah Harrison Let's start with a sobering statistic: The Association of Certified Fraud Examiners (ACFE) estimates that organizations lose 5% of their revenue to fraud… https://www.weinsteinspira.com/blog/2022/11/detecting-and-preventing-organizational-fraud-impact-whistleblowers/

Three Ways to Prevent Fraud in Your Accounting Department

In honor of International Fraud Awareness Week, we are sharing an in-depth look at ways to prevent fraud in your accounting department. Let’s dive in!
By Sarah Harrison It’s Business Now, But It Started Out Personal I learned about asset misappropriation at an early age—first, when learning how to count the shop’s nuts… https://www.weinsteinspira.com/blog/2019/11/three-ways-prevent-fraud-your-accounting-department/