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New GBA Best Practices: Fraud and Embezzlement

from GBA

Fraud and embezzlement are the subject of the newest GBA Best Practices monograph, developed by GBA's Business Practices Committee. It's a particularly important topic for geoprofessional firms, because even some of the very largest fail to make the time-and-money investment required to detect and prevent fraud and embezzlement. In addition to presenting several case histories, the new publication relates information about who culprits most often are, their common character traits, and their motivators (gambling is a big one). Of key importance, the Committee prepared more than 40 specific how-tos you can apply to help prevent and detect fraud and embezzlement. Given that the average loss among firms surveyed by the Association of Certified Fraud Examiners (ACFE) amounted to $325,000, taking action sooner rather than later is a necessity. GBA Best Practices monographs are available only to members of GBA, and — as always — without cost. more


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