Vanessa Vence-Small So much for brand loyalty. When the controller of a Connecticut BMW store used embezzled funds to buy a car, she didn’t opt for a 3 series or…
The right time is NOW! Let us help you identify your potential vulnerabilities and provide recommendations to help protect against Fraud & mitigate risk – Today! OR CLICK HERE
Sneek Peek into the upcoming year. We are committed to the continued growth of our business. Washington DC is a prime market for Kanter Consulting Group to expand into. Our…
Small businesses are the most vulnerable to occupational fraud and abuse, according to the Association for Certified Fraud Examiners (ACFE). In its 2002 Report to the Nation on Occupational Fraud and Abuse,…
Small businesses have it rough. They’re particularly vulnerable to fraud because they lack the resources to implement complete systems of internal controls and properly segregate accounting duties among their limited…
According to the ACFE, the designation Certified Fraud Examiner (CFE) is “Recognized as the ‘Gold Standard” and requires a comprehensive understanding of the following major disciplines of fraud examination: …