Fraud and Internal Controls


Manage episode 325625943 series 1051804
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Guests: Angela Murdo, CPA, CFE A lack of internal controls can be disastrous to any business. Companies need to ensure sound risk management is in place, no matter their size. Internal controls can be the key to preventing and detecting fraud.

This podcast will address financial and operational risks and provide you with the guidance to help prevent and detect fraud:

- Why are internal controls so important?

- What questions you should be asking

- Fraud red flags.

The episode is brought to you by the AICPA’s Forensic and Valuation Services Section, the premier provider of information, tools, advocacy and guidance for professionals who specialize in providing forensics, valuation, fraud, fair value and damages and by the CFF Credential and ABV Credential programs which allow AICPA members to demonstrate competence and confidence in providing these services to their clients. Visit us online at to join our community and gain access to valuable member-only benefits.

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113 episódios