In a county where the truth is sometimes buried under pressure and fear, one hero stood unshaken. Meet Charles Hall, the auditor with unbreakable integrity.
fraud
Auditors Save the World! Marcus Garrett
In the first episode of Auditors Save the World, podcast host Leita Hart-Fanta, CPA interviews auditing superhero, Marcus Garrett, CIA.
Fraud, Waste or Abuse?
Fraud, waste and abuse are all similar with one major difference: CRITERIA! Fraud is the only reportable condition as the other two are subjective and not based in criteria.
Payment Fraud Tests: Five Powerful Ideas
Special thanks to Charles Hall, CPA for allowing Yellowbook-CPE.com to republish this valuable article on 5 payment fraud tests.
Recognizing Fraud in Everyday Settings
Once you have the basics (fraud triangle, fraud tree, and a commitment to looking for fraud in your audit), you have the keys to recognizing fraud in the real world.
How to Spot a Fraudster
Here are tips on how to spot a sneaky fraudster who purposely deceives us by figuring out the gaps in controls and then covering their trail.
How to Fight the Bureaucracy
In this episode of THE SAMPLE, Leita Hart-Fanta, CPA discusses how to fight the bureaucracy.
What Is the Fraud Tree?
In this episode of THE SAMPLE, Leita Hart-Fanta, CPA explains what the fraud triangle is. She provides a brief explanation of each of the three sides of the triangle.
5 Reasons Why Auditors Fail to Detect Fraud
Whenever a financial scandal occurs, everyone wonders why auditors fail to detect fraud. Is it reasonable to lay the onus on auditors? No, it isn’t.
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