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Corporate Compliance Insights Features Melanie Mui on the Importance of Proactive Internal Controls

Sikich

Oct 7 2025

1 min read

Sikich Director of GRC, Melanie Mui, was featured in Corporate Compliance Insights for her expertise on the importance of proactive internal controls, using a recent $460,000 fraud attempt in Milwaukee as a case study.

Mui explained how gaps such as reliance on documents, lack of verification and missed red flags can expose organizations to fraud. The article emphasized that measures like segregation of duties, dual approvals, vendor verification and ongoing staff training are essential for protecting assets and maintaining trust.

Read the full article here: The Fraud That Almost Worked: What Milwaukee’s Close Call Reveals About Internal Controls

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About the Author

Sikich

Sikich is a global company specializing in technology-enabled professional services. With more than 1,900 employees, Sikich draws on a diverse portfolio of technology solutions to deliver transformative digital strategies and is comprised of one of the largest CPA firms in the United States. From corporations and not-for-profits to state and local governments and federal agencies, Sikich clients utilize a broad spectrum of services* and products to help them improve performance and achieve long-term, strategic goals. *Securities offered through Sikich Corporate Finance LLC, member FINRA/SIPC. Investment advisory services offered through Sikich Financial, an SEC Registered Investment Advisor. 