JENNY'S
BALANCE SHEET
Q: It would seem that
your services to closely held and family owned businesses
involves a more personal relationship than normally associated
with accounting. How does that relationship help you help
them?
A: The business is not
just numbers, but it encompasses the client's philosophy
and hopes. By getting to know the client, we can develop
strategies that will allow the client to attain their goals.
Q: What is involved in
becoming a Certified Fraud Examiner and what are the most
common issues in Small Business and Occupational Fraud and
Abuse?
A: To be a CFE, one must
have experience in the fraud prevention area and pass an
exam. On an annual basis one must complete 20 hours of training
devoted to preventing fraud.
The most common fraud issues in small businesses are segregation
of duties, understanding the risk factors and developing
policy.
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