The Association of Certified Fraud Examiners’ (ACFE’s) 2024 occupational fraud survey finds that 89% of fraud cases involve some form of concealment. Understanding how perpetrators hide their crimes can help you catch them before they do lasting damage. According to the ACFE, in 41% of fraud incidents, thieves create or alter paper documents and in 23%, they destroy or withhold paper documents. Fraudsters also often create or destroy electronic files. You can fight back by investigating anything suspicious, such as missing documents, files that appear to be altered or employees working on documents they shouldn’t, given their roles. Check out the full article on our website: How fraud perpetrators conceal their illicit activities
关于我们
Landau Consulting Solutions is an accounting provider focused on increasing profit margins for construction companies. We are a team of energetic, creative and hard working individuals dedicated to your financial success.
- 网站
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https://www.landauconsultingsolutions.com
Landau Consulting Solutions的外部链接
- 所属行业
- 会计
- 规模
- 2-10 人
- 类型
- 私人持股
- 创立
- 2017
- 领域
- Construction Accounting