In this episode, we are bringing back one of our most popular episodes: Opportunity and Pressure Risks for Fraud. Enjoy!
Have you heard of the Janice Carlstrom case from California? Just what drove her to commit fraud? In this episode, I share how you can prevent similar opportunities for crime via banking reconciliation and internal/external pressures your staff may face inside and outside work - which could lead them down a dangerous path if left unchecked.
Mentioned Resources:
Fraud Risk Assessment
Scam Goddess Podcast
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Conflict of Interest with Potential Business Partners
Avoiding Murky Data Reports
Outlining Government Expectations for Financial Accountability
Fiscal Sponsorship Pitfalls
Central Coast Kids and Families Embezzlement
Examining Rodeo Austin Accountant Million Dollar Theft
Avoiding Misappropriation with Documentation
Prioritizing Organization to Avoid Clerical Errors
Prioritizing Proper Accounting
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