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garylgerman
Mar 23, 20235 min read
What is Fraud?
There’s a lot of Fraud going on now-a-days, but what exactly are we going to call “Fraud” and how are we going to define it? Early in my...
garylgerman
Mar 23, 20236 min read
Why isn't Fraud Prosecuted?
Why isn’t Fraud Prosecuted? From a Law Enforcement Perspective It is estimated that Fraud in the USA exceeds $1 trillion annually or 5%...
garylgerman
Mar 11, 20235 min read
Why Don't External Audits Find Fraud?
I am not fooled by all those smiles I see when I show up to do an audit. Those people are not happy to see me. An audit is a nerve...
Gary L. German
Feb 6, 20232 min read
Fraud is HOW Prevalent?
As we now know, Fraud has been around since long before there was money. In fact, according to the Association of Certified Fraud...
Gary L. German
Feb 2, 20231 min read
What Can a Forensic Accountant Do For You?
When we think about fraud, we often picture financial fraud of one kind or another. You might assume that money would have to be invented...
Gary L. German
Feb 2, 20232 min read
How to Catch the Bad Guys
The American Bar Association tells us that “Accounting is a topic that can frighten otherwise brave professionals." All the asset,...
Catch Bad Guys
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