Fraud Policy Sample

The corporate fraud policy is established to facilitate the development of controls that will aid in the detection and prevention of fraud against a corporation.
Recent Posts
Tony Montanaro, CPA/ABV, CFE
Working Capital’s Vital Role In M&A: Podcast with Tony Montanaro
Thomas L. Bakaitus, Jr., CPA, MST
2023 Tax Issues Affecting Multifamily Real Estate Investors
Lindsay Andrews, CPA