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A Fraud Policy for Your Employee Benefit Plan? You Betcha!

Posted by Brendan P. Brady CPA

Jun 17, 2015 11:21:07 AM

When not reading about cyberattacks and information security breaches, occupational fraud/employee fraud are stealing headlines (pun intended)

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Topics: Information Security, internal controls, employee benefit plan, employee fraud, occupational fraud, Fraud Prevention, Fraud awareness, risk assessment, fiduciary responsibility, fraud policy

Can you afford $145K in employee fraud?

Posted by Bart F. McGloin, CPA CFE CFF

Apr 1, 2015 12:47:41 PM

The Association of Certified Fraud Examiners reported the typical organization loses 5% of its annual revenue to occupational fraud. Applied to the estimated 2013 Gross World Product, that’s potentially more than $3.7 trillion fraud loss, up from $2.9 trillion total in 2009. You may be stunned to learn the report also found:

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Topics: fraud, forensic accounting, employee fraud, occupational fraud

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