What’s your fraud IQ?
This month: Effective employee fraud hygiene
This month: Effective employee fraud hygiene
Please note: This item is from our archives and was published in 2020. It is provided for historical reference. The content may be out of date and links may no longer function.
About the authors
Mason Wilder, CFE, is a research specialist for the Association of Certified Fraud Examiners (ACFE), where he writes and updates training materials related to the investigation of fraud. Andi McNeal, CPA, CFE, is director of research for the ACFE, where she oversees the development and production of educational materials related to the prevention, detection, and investigation of fraud.
AICPA resources
Articles
The Tax Court held that a Texas rancher operated with a profit motive, despite “troublingly large” losses more than 77 times his gross receipts from farming and ranching. Learn more in this Tax Matters article.
