Eliminate Fraud Opportunities


Install good internal controls

Discourage collusion

Alert vendors and contractors to company policies

Monitor employees

Provide tip hotlines

Create an expectation of punishment

Audit proactively 

- 11/02/2004 -

Source:  Albrecht, W. Steve & Albrecht, Chad O. (2003). Fraud Examination. Mason, OH: South-western. Pages 90-97

This publication provides business, financial planning, and/or tax information to our clients. All material is for general information only and should not be acted upon without seeking appropriate professional assistance.


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Copyright 2004 Kulzick Associates, PA - Last modified: September 13, 2008