Insurance claims for employee losses are generally examined by insurance carriers. The carrier will often retain a forensic accountant who has the ability to measure employee losses..
CEP Magazine (August 2022) - The Association of Certified Fraud Examiners (ACFE) has been publishing a study on fraud every two years since 1996. This year’s edition,.
CT magazine (August 2022) - I recently read through Occupational Fraud 2022: A Report to the Nations, the biennial study published by the Association of Certified Fraud.
Insurance claims for loss of inventory are generally examined by insurance carriers. The carrier will retain a forensic accountant who has the ability to quantify out of sight inventory.