How a Few Internal Controls Could Have Stopped the Largest Municipal Fraud Ever

By now every good government accountant is well aware of the largest municipal fraud in American history. That is the fraud perpetrated at City of Dixon, Illinois, where the Comptroller for the City successfully misappropriated over $53 million in City funds using an elaborate scheme of transferring monies out of the Town’s Money Market account …

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Is Your Company Vulnerable to Fraud? Part 1

Evaluate your business’ vulnerability with this simple checklist The opportunity for fraud in your business may be greater than you think.  It may be quite easy to pull off and it may come from one of your most trusted staff.  How does your company measure up in controlling the potential for fraud and what can …

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