http://themaltzgroup.com Business Risk Solutions and Investigations Wed, 08 Dec 2010 20:49:56 +0000 hourly 1 http://wordpress.org/?v=3.3.1 http://themaltzgroup.com/workplace-fraud/why-do-you-need-a-certified-fraud-examiner/comment-page-1/#comment-190 Liam Wed, 08 Dec 2010 20:49:56 +0000 http://themaltzgroup.com/?p=138#comment-190 After the ACFE 2010 Report to the Nations, I think all small and medium businesses know why they may need a certified fraud examiner. I'm with a small business in Missouri and luckily we haven't had any issues of fraud up to this point, but the report really makes you reconsider your use of internal controls and what can be done differently. I read a <a href="http://www.stonecarlie.com/blog/post/2010/12/08/Preventing-and-Detecting-Fraud-at-Small-and-Mid-Sized-Companies.aspx" rel="nofollow">great post</a> explaining the report, so I figured I'd share. Thanks for the informative post! After the ACFE 2010 Report to the Nations, I think all small and medium businesses know why they may need a certified fraud examiner. I’m with a small business in Missouri and luckily we haven’t had any issues of fraud up to this point, but the report really makes you reconsider your use of internal controls and what can be done differently. I read a great post explaining the report, so I figured I’d share. Thanks for the informative post!

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