F&V – Insights2017-10-13T13:29:40+00:00

Forensics & Valuation Insights

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NFP Fraud is Often Hidden in Plain Sight…Is Your Organization At Risk?

By |June 1st, 2017|Categories: Uncategorized|

If you’re a not-for-profit organization that depends upon the audit process to catch a dishonest employee or fraud that is occurring in your workplace, you may be setting up your organization for potentially disastrous consequences.

Fraud Risks: 6 Operational Functions Manufacturers Should Review

By |March 20th, 2016|Categories: Uncategorized|

Generally speaking, there are only a few operational areas within a manufacturing and distribution (M&D) company where employee dishonesty involves the theft of money. These hot spots – cash and payment operations, accounts payable, payroll

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See our Experts Weighing in on How They Helped Cases Move Forward

By |October 12th, 2015|Categories: Uncategorized|

Dispute Advisory for Government Counties, municipalities and agencies are particularly prone to incidents of fraud and employee dishonesty for many reasons that are unique to the government environment. While it is impossible to eliminate all

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Municipal fraud: Why hiring a third party will help your situation

By |October 26th, 2012|Categories: Uncategorized|

In a previous post, we described how to create workplace culture, as well as a fraud prevention program, that would limit the amount of employee dishonesty. As a leader, if you find your company in a

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Municipal Employee Dishonesty: How to Create an Effective Fraud Prevention Program

By |August 16th, 2012|Categories: Uncategorized|

The municipal world is rocked to hear that millions of dollars could be siphoned from local government. Boards, administrators and residents are incredulous and angry. All are suspicious that this crime could be happening under

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This material has been prepared for general informational purposes only and is not intended to be relied upon as accounting, tax, or other professional advice. Please refer to your advisors for specific advice.

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