001 - Fraud Prevention Before Internal Controls - Steve Dawson Fraud Fighter podcast

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Fraud Fighter Podcast «
001 - Fraud Prevention Before Internal Controls - Steve Dawson

3+ y ago 42:55

MP3•エピソードのホーム

Steve Dawson is a Certified Public Accountant, Certified Fraud Examiner, author, and speaker.
https://www.dawsonforensicgroup.com/
steve@dawsonforensics.com
In this episode, we discuss:

Why he chose forensic accounting as a profession
Why he started his forensic accounting firm
Why communication skills are paramount in forensic accounting
How fraud prevention should be before internal controls
Three stages of the thought process before the fraud is committed
The first step a company can do to prevent fraud
The emotional impact of being a victim
Why he wrote his book: Internal Control / Anti-Fraud Program Design for the Small Business
How a Ponzi scheme was his most enjoyable investigation
Why relationships are vital in forensic accounting.

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