Ernie Rossi, Audit Partner at Sensiba San Filippo LLP, a leading Silicon Valley CPA and Consulting firm. Sensiba San Filippo LLPL works with many small to mid-size businesses to implement policies and prevent such scenarios. Below are Ernie’s top tips for instituting procedures to prevent internal fraud: 1. Leverage a third party to review the business [...]
Tag: "6 steps to avoid fraud"
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