When Do You Call in the Fraud Team?

The national fraud meter is crackling at some historic peaks. In a profession in which auditors are hired by the company, just what is “auditor independence?” And when do you call in a special team?

Every company needs a fraud response plan, says Kelly Todd, managing member and the member in charge of forensic investigations at Forensic Strategic Solutions LLC, of Birmingham. “Occupation fraud” — committed against a company by its own officers, directors or employees — “is likely the largest and most prevalent threat,” according to a 2018 report…

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