Inventory Fraud: Detecting, Preventing & Prosecuting

2468 Tapo Canyon Road Simi Valley, CA 93063 Ph: Fx: Inventory fraud : detecting , Preventing & Prosecuting By: Chris Hamilton, CPA, CFE, CVA, DABFA fraud against a business includes the theft of physical assets including cash (particularly in a retail setting) or Inventory . The theft of Inventory is typically perpetrated by an employee and can be discovered rather quickly in an environment where there are strong internal controls. There are essentially two types of Inventory fraud : actual physical loss and financial statement fraud . Employee Theft Theft by employees results in an actual loss of Inventory .

member of the California Society of Certified Public Accountants (Litigation Services Committee), and the American Institute of Certified Public Accountants. Mr. Hamilton is a Certified Public Accountant, a Certified Fraud Examiner, a Certified Valuation Analyst, and a Diplomate of the American Board of Forensic Accounting.

Loading..

Tags:

  Certified, Fraud, Examiners, Inventory, Detecting, Preventing, Prosecuting, Inventory fraud, Preventing amp prosecuting, Certified fraud examiner

Information

Related search queries