By Bob Holder, CPA, Eide Bailly In its 2018 Report to the Nations, The Association of Certified Fraud Examiners stated 40 percent of occupational frauds are first detected through tips and 5... Read more
Thomas England, DHG Dealerships Fraud is a reality among every dealership nationwide. This is a tough yet simple truth. Fraud often is not detected until after the crime has been committed.... Read more
by John Buelow, CliffordLarsonAllen LLP Dealers who become victims of employee fraud tend to place unrestricted trust in those they shouldn’t, including the credentialed controller or high-p... Read more
