An accounting executive finds multiple ways to embezzle from an engineering firm.
Poor internal controls and executive oversight provide opportunities for an array of frauds.
Fraud: The Out of Control Controller
Articles Dan Ramey, CIA, CRMA, CPA, CFE Jun 06, 2025
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Guidance Resources
- Auditing Insider Threat Programs
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- Engagement Planning: Assessing Fraud Risks
Learning Resources
- Fraud Analytics for Internal Auditors Certificate (Instructor-led training course)
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