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Financial Fraud in the Small Corporate Community

August 18, 2008

Analysis of:Small Businesses Suffer From Company Fraud | voices.washingtonpost.com

Financial Fraud in the small business community has increased to epidemic proportions. As the economy tightens there will be a statistical rise in fraud perpetrated against business owners by employees and/or contractors. What can the business owner do to minimize the potential of theft via financial fraud?

Example of Fraud Prevalent From the Bottom to the Top of Every Organization

June 23, 2008

Analysis of:US mortgage fraud probe nets 406, plus Bear Stearns two | afp.google.com

With the market reaching below a 12,000 DOW, fraudsters will be ever more vigilant in attempting to "bait" their prey into investing in ever more "profitable" endeavors. With these unscrupulous agents everywhere, it is important to have a "Fraud Examiner" (Forensic Accountant) available for analyses of potential investment opportunities.

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