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    1. Columns

    Preventing Internal Fraud, Part 1

    April 29, 2022
    It's a simple fact that it can happen to any company.

    The Association of Certified Fraud Examiners (ACFE) reported that 5% of all business revenue is lost to fraud, which is a huge number.  Worse, more than a quarter of the contractors reading this column will fall victim to business fraud.  Here are the first nine of 18 ways to ensure you are not one of the statistics. 

    CLICK THROUGH THE GALLERY ABOVE FOR NINE PRECAUTIONS

    Next Time: Miles per gallon check, turn downs, background checks.