garylgermanMar 23, 20235 minWhat 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...
garylgermanMar 23, 20236 minWhy 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%...
garylgermanMar 11, 20235 minWhy 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. GermanFeb 6, 20232 minFraud 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. GermanFeb 2, 20231 minWhat 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. GermanFeb 2, 20232 minHow to Catch the Bad GuysThe American Bar Association tells us that “Accounting is a topic that can frighten otherwise brave professionals." All the asset,...