Business Fraud

Jerry Ipsen, CFE, MBA

CFE's and Forensic Accounting

Forensic accounting combines investigation and auditing skills. These accountants investigate the finances of businesses and individuals...

Jerry Ipsen, CFE, MBA

Employing Forensic Accounting Methods to Detect Fraud

Beyond the behavioral red flags, two places to start when looking for fraud within a company’s accounting records includes a thorough...

Jerry Ipsen, CFE, MBA

Fraud Risk Management Defined

Regarding the prevention of fraud and abuse, risk management the “umbrella” term used most often provides structure enabling...

Jerry Ipsen, CFE, MBA

Embezzlement and Small Business

EMBEZZLEMENT, not me! Are you sure you’re not already a victim? According to a HISCOX (specialty insurance company) survey, 80% of...

Jerry Ipsen, CFE, MBA

Business Owners - Take Control of the Bank Statement

Today, I was asked to assess a possible embezzlement case that could’ve been prevented! The business owner who years earlier acquired a...

Jerry Ipsen, CFE, MBA

Fraud Discovery & Recovery

If your practice encounters the need for fraud discovery or even recovery for clients, then you will want to consider using an...

Jerry Ipsen, CFE, MBA

Fraud and Supply Chain Management

While the numbers have been updated since Robert Victor first published his article, “How to Prevent Theft & Fraud in Your Supply Chain,”...

Jerry Ipsen, CFE, MBA

Avoiding Conflicts of Interest

Conflicts of interest are often identified as a form of corruption and are viewed as violations of a company’s ethics and compliance...

Jerry Ipsen, CFE, MBA

Targeted Vendor Examination Checklist

Following an in-house examination of accounts payable, a business owner may have a specific vendor in their sights. Such a targeted...

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