Our firm provides outstanding service to our clients because of our dedication to the three underlying principles of professionalism, responsiveness and quality.Read More
Our firm is one of the leading firms in the area. By combining our expertise, experience and the energy of our staff, each client receives close personal and professional attention.Read More
Companies who choose our firm rely on competent advice and fast, accurate personnel. We provide total financial services to individuals, large and small businesses and other agencies.Read More
FRAUD IS ALIVE AND WELL IT RUNS DEEPER THAN YOU THINK
One difficult aspect of fraud and white-collar crime is that it is hidden. We only know about the ones on the surface. With today's ever-present opportunities to commit fraud, we must be proactive in our efforts to identify and deter fraudulent activities. Education, training, and proper internal controls are keys to effectively addressing issues concerning fraud and abuse.
These are only a few issues that must be addressed in efforts to combat fraud and abuse. The best way to prevent fraud is for management to take an active role in establishing policies to detect and respond to the individual cases.
The following statistics regarding fraud and white collar-crime are from the 2006 Report to the Nation by the Association of Certified Fraud Examiners (ACFE). This report provides the most detailed view yet of how occupational fraud affects organizations in the U.S.
Contact Tom Moyer for more information: TMoyer@MSR-CPA.com
Moyer, Smith & Roller, P.A. | 2213 Commerce Dr., Monroe, NC 28110 | Phone: (704)283-7748 | Fax: (704)283-0510 | firstname.lastname@example.org