Steve Dawson
Effective Fraud Reporting Mechanisms: The Who, What, When, Where, Why, and How
A Fraud Reporting Mechanism is a crucial piece of your organization’s Anti-Fraud Program. Let’s break down the details of what this looks...
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Steve Dawson
Covid Shift in Rationalization of Fraud
Rationalization. One of the 3 Legs of the unchanging Fraud Triangle. Fraud is still committed based on the dynamics of three main...
41 views
Steve Dawson
3 Types of Internal Fraud
Explore the Fraud Tree to understand 3 main categories of internal fraud: corruption, asset misappropriation, and financial statement fraud.
244 views
Steve Dawson
Uncover Shell Company Schemes
Last week, we discussed Vendor Information Change, a very specific element of your vendor relationships. Today we want to discuss Shell...
109 views
Steve Dawson
Business Email Compromise and Vendor Information Change
Typically we deal directly with internal fraud: fraud committed against an organization by its own employees. Today, we want to alert you...
38 views
Steve Dawson
3 Steps to Begin an Anti-Fraud Program
So you need an Anti-Fraud program. But you are starting from the beginning. Nothing is currently in place. Or perhaps you’ve realized...
152 views
Steve Dawson
Continuing Education: NASBA Certified
Out of all the unique and interesting things we get to do day-in and day-out, our passion is education. We want to teach organizations...
53 views
Steve Dawson
Anti-Fraud Program and Trust: The Organization's Responsibility
Instead of an anti-fraud program suggesting you don't trust employees, provide a program that empowers them to trust you.
92 views
Steve Dawson
ACFE: Fraud and Covid-19
Through a series of surveys, the ACFE has compiled a report that reflects on the effects of Covid-19 on the business world. Using data...
26 views
Steve Dawson
Coronavirus: Speak to your Employees' Needs
Perceived Non-Shareable Financial Need. One of the three elements of the Fraud Triangle. Really, the element that begins to birth the...
27 views
Steve Dawson
Today's CPA Feature Article
I am honored to have authored the feature article for the March/April issue of Today's CPA, the bimonthly magazine of the Texas Society...
24 views
Steve Dawson
Two Simple Checks: Background and Reference
Two of the most unused tools for building a reliable, trustworthy workforce are Background Checks and Reference Checks.
94 views
Steve Dawson
Fraud Risk Assessment: Simple and Effective
Everyone develops procedures of security against perceived fraud risks in their personal lives. You should do the same with your company.
110 views
Steve Dawson CPA, CFE
Scene of the Crime
Over the last several weeks, I’ve talked a lot about fraud prevention. Today, let’s discuss one enormous tip for what to do when...
63 views
Steve Dawson CPA, CFE
Position, Not the Person
You can prevent & detect internal fraud & still promote trust within your organization. Design controls for positions, not specific people.
105 views