Apple Growth Partners

fraud prevention

How to Identify Fraud in Your Company

By Bob Nemeth, CPA/ABV, CVA, CDFA, Certified Fraud Examiner The Association of Certified Fraud Examiners (ACFE) estimates that fraud costs organizations worldwide nearly $4 trillion a year or five percent of the Gross World Product (GWP). The ACFE also reports that the median loss per case is $130,000. Usually, due to weaker internal controls, small …

How to Identify Fraud in Your Company Read More »

What Is Your Fraud Risk? Find Out with Our Fraud Risk Assessment

by Bob Nemeth, CPA/ABV, CVA, CDFA, CFE | Principal – Business Valuation  Did you know internal control weaknesses were responsible for nearly half of all occupational frauds according to the 2018 Global Study on Occupational Fraud and Abuse conducted by the Association of Certified Fraud Examiners? Furthermore, these weaknesses contributed to organizations losing 5% of their …

What Is Your Fraud Risk? Find Out with Our Fraud Risk Assessment Read More »