{"id":73556,"date":"2020-04-28t01:00:36","date_gmt":"2020-04-28t05:00:36","guid":{"rendered":"https:\/\/48e130086c.nxcli.net\/?p=73556"},"modified":"2020-04-28t17:13:43","modified_gmt":"2020-04-28t21:13:43","slug":"fraud-its-where-the-money-is","status":"publish","type":"post","link":"\/\/www.g005e.com\/2020\/04\/28\/fraud-its-where-the-money-is\/","title":{"rendered":"fraud: it\u2019s where the money is"},"content":{"rendered":"<figure id=\"attachment_73577\" class=\"thumbnail wp-caption alignright\" style=\"width: 424px\"><a href=\"https:\/\/cpatwpe.s3.amazonaws.com\/cpatrendlines\/wp-content\/uploads\/2020\/04\/acfe-2020-report-to-the-nations-p4_page_04.png\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-73577 size-medium\" src=\"https:\/\/cpatwpe.s3.amazonaws.com\/cpatrendlines\/wp-content\/uploads\/2020\/04\/acfe-2020-report-to-the-nations-p4_page_04-424x551.png\" alt=\"\" width=\"424\" height=\"551\" srcset=\"https:\/\/cpatwpe.s3.amazonaws.com\/cpatrendlines\/wp-content\/uploads\/2020\/04\/acfe-2020-report-to-the-nations-p4_page_04-424x551.png 424w, https:\/\/cpatwpe.s3.amazonaws.com\/cpatrendlines\/wp-content\/uploads\/2020\/04\/acfe-2020-report-to-the-nations-p4_page_04-300x390.png 300w, https:\/\/cpatwpe.s3.amazonaws.com\/cpatrendlines\/wp-content\/uploads\/2020\/04\/acfe-2020-report-to-the-nations-p4_page_04-600x779.png 600w, https:\/\/cpatwpe.s3.amazonaws.com\/cpatrendlines\/wp-content\/uploads\/2020\/04\/acfe-2020-report-to-the-nations-p4_page_04-849x1102.png 849w, https:\/\/cpatwpe.s3.amazonaws.com\/cpatrendlines\/wp-content\/uploads\/2020\/04\/acfe-2020-report-to-the-nations-p4_page_04-768x997.png 768w, https:\/\/cpatwpe.s3.amazonaws.com\/cpatrendlines\/wp-content\/uploads\/2020\/04\/acfe-2020-report-to-the-nations-p4_page_04-1183x1536.png 1183w, https:\/\/cpatwpe.s3.amazonaws.com\/cpatrendlines\/wp-content\/uploads\/2020\/04\/acfe-2020-report-to-the-nations-p4_page_04-1577x2048.png 1577w, https:\/\/cpatwpe.s3.amazonaws.com\/cpatrendlines\/wp-content\/uploads\/2020\/04\/acfe-2020-report-to-the-nations-p4_page_04.png 1675w\" sizes=\"auto, (max-width: 424px) 100vw, 424px\" \/><\/a><figcaption class=\"caption wp-caption-text\">click to enlarge<\/figcaption><\/figure>\n<p><strong> cpa firms have opportunities here. bonus: infographics.<br \/>\n<\/strong><\/p>\n<p><em>by 卡塔尔世界杯常规比赛时间<\/em><\/p>\n<p>covid-19 isn\u2019t the only pandemic ravaging the world. there\u2019s a financial virus going around, too.<\/p>\n<blockquote><p>more in <a href=\"\/\/www.g005e.com\/category\/risk-management\/\">risk management:<\/a>\u00a0<a href=\"\/\/www.g005e.com\/2020\/03\/20\/in-times-like-these-leaders-must-lead\/\">in these turbulent times, leaders must lead!<\/a>\u00a0 |\u00a0\u00a0<a href=\"\/\/www.g005e.com\/2020\/03\/12\/indemnification-helps-partners-sleep-well\/\">indemnification helps partners sleep well<\/a>\u00a0 |\u00a0\u00a0<a href=\"\/\/www.g005e.com\/2020\/02\/11\/tax-season-is-hacker-season\/\">tax season is hacker season<\/a>\u00a0 |\u00a0\u00a0<a href=\"\/\/www.g005e.com\/2019\/12\/05\/2020-outlook-top-5-emerging-risks-for-cpas\/\">2020 outlook: top 5 emerging risks for cpas<\/a>\u00a0 |<\/p>\n<p><strong><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-full wp-image-49700\" src=\"http:\/\/4f2bur4nuye2cgakm2rm61qk.wpengine.netdna-cdn.com\/wp-content\/uploads\/2016\/08\/yellow_key_clip_art-e1375897299811-36p-hi-1-e1470686574894.jpg\" alt=\"goprocpa.com\" width=\"39\" height=\"16\" \/><span style=\"color: #b79c00;\">exclusively for pro members. <\/span><\/strong><span style=\"color: #b79c00;\"><a style=\"color: #b79c00;\" href=\"\/\/www.g005e.com\/wp-login.php?redirect_to=\/\/www.g005e.com\/2020\/04\/28\/fraud-its-where-the-money-is\/\">log in here<\/a> or <a class=\"external\" style=\"color: #b79c00;\" href=\"http:\/\/goprocpa.com\/\" target=\"_blank\" rel=\"noopener noreferrer\">2022世界杯足球排名 today<\/a>.<\/span><\/p><\/blockquote>\n<p>it\u2019s called fraud \u2013 maybe not contagious, but it pops up everywhere. on average, an estimated 5 percent of the world\u2019s revenue is lost to fraud each year, a median loss of $125,000, an average loss of $1,509,000.<\/p>\n<p>the prevalence and seriousness of fraud is both opportunity and obligation for cpa practices, not to mention internal audit departments.<\/p>\n<p>according to the 2020 global study on occupational fraud and abuse, just issued by the association of certified fraud examiners, external audits were the source of detection in only 4 percent of 2,504 organizations analyzed in 125 countries. internal audits accounted for 15 percent of detection, and internal controls seem almost not worthwhile, finding only 2 percent of cases of known fraud.<\/p>\n<p>despite increasingly sophisticated fraud detection techniques, tips are still by far the most common way fraud is discovered, responsible for 43 percent of detected cases. <a href=\"\/\/www.g005e.com\/2020\/04\/28\/fraud-its-where-the-money-is\/#more-73556\" class=\"more-link\">read more &rarr;<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<figure id=\"attachment_73577\" class=\"thumbnail wp-caption alignright\" style=\"width: 424px\"><a href=\"https:\/\/cpatwpe.s3.amazonaws.com\/cpatrendlines\/wp-content\/uploads\/2020\/04\/acfe-2020-report-to-the-nations-p4_page_04.png\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-73577 size-medium\" src=\"https:\/\/cpatwpe.s3.amazonaws.com\/cpatrendlines\/wp-content\/uploads\/2020\/04\/acfe-2020-report-to-the-nations-p4_page_04-424x551.png\" alt=\"\" width=\"424\" height=\"551\" srcset=\"https:\/\/cpatwpe.s3.amazonaws.com\/cpatrendlines\/wp-content\/uploads\/2020\/04\/acfe-2020-report-to-the-nations-p4_page_04-424x551.png 424w, https:\/\/cpatwpe.s3.amazonaws.com\/cpatrendlines\/wp-content\/uploads\/2020\/04\/acfe-2020-report-to-the-nations-p4_page_04-300x390.png 300w, https:\/\/cpatwpe.s3.amazonaws.com\/cpatrendlines\/wp-content\/uploads\/2020\/04\/acfe-2020-report-to-the-nations-p4_page_04-600x779.png 600w, https:\/\/cpatwpe.s3.amazonaws.com\/cpatrendlines\/wp-content\/uploads\/2020\/04\/acfe-2020-report-to-the-nations-p4_page_04-849x1102.png 849w, https:\/\/cpatwpe.s3.amazonaws.com\/cpatrendlines\/wp-content\/uploads\/2020\/04\/acfe-2020-report-to-the-nations-p4_page_04-768x997.png 768w, https:\/\/cpatwpe.s3.amazonaws.com\/cpatrendlines\/wp-content\/uploads\/2020\/04\/acfe-2020-report-to-the-nations-p4_page_04-1183x1536.png 1183w, https:\/\/cpatwpe.s3.amazonaws.com\/cpatrendlines\/wp-content\/uploads\/2020\/04\/acfe-2020-report-to-the-nations-p4_page_04-1577x2048.png 1577w, https:\/\/cpatwpe.s3.amazonaws.com\/cpatrendlines\/wp-content\/uploads\/2020\/04\/acfe-2020-report-to-the-nations-p4_page_04.png 1675w\" sizes=\"auto, (max-width: 424px) 100vw, 424px\" \/><\/a><figcaption class=\"caption wp-caption-text\">click to enlarge<\/figcaption><\/figure>\n<p><strong> cpa firms have opportunities here. bonus: infographics.<br \/>\n<\/strong><\/p>\n<p><em>by 卡塔尔世界杯常规比赛时间<\/em><\/p>\n<p>covid-19 isn\u2019t the only pandemic ravaging the world. there\u2019s a financial virus going around, too.<\/p>\n<blockquote>\n<p>more in <a href=\"\/\/www.g005e.com\/category\/risk-management\/\">risk management:<\/a>\u00a0<a href=\"\/\/www.g005e.com\/2020\/03\/20\/in-times-like-these-leaders-must-lead\/\">in these turbulent times, leaders must lead!<\/a>\u00a0 |\u00a0\u00a0<a href=\"\/\/www.g005e.com\/2020\/03\/12\/indemnification-helps-partners-sleep-well\/\">indemnification helps partners sleep well<\/a>\u00a0 |\u00a0\u00a0<a href=\"\/\/www.g005e.com\/2020\/02\/11\/tax-season-is-hacker-season\/\">tax season is hacker season<\/a>\u00a0 |\u00a0\u00a0<a href=\"\/\/www.g005e.com\/2019\/12\/05\/2020-outlook-top-5-emerging-risks-for-cpas\/\">2020 outlook: top 5 emerging risks for cpas<\/a>\u00a0 |<\/p>\n<p><strong><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-full wp-image-49700\" src=\"http:\/\/4f2bur4nuye2cgakm2rm61qk.wpengine.netdna-cdn.com\/wp-content\/uploads\/2016\/08\/yellow_key_clip_art-e1375897299811-36p-hi-1-e1470686574894.jpg\" alt=\"goprocpa.com\" width=\"39\" height=\"16\" \/><span style=\"color: #b79c00;\">exclusively for pro members. <\/span><\/strong><span style=\"color: #b79c00;\"><a style=\"color: #b79c00;\" href=\"\/\/www.g005e.com\/wp-login.php?redirect_to=\/\/www.g005e.com\/2020\/04\/28\/fraud-its-where-the-money-is\/\">log in here<\/a> or <a class=\"external\" style=\"color: #b79c00;\" href=\"http:\/\/goprocpa.com\/\" target=\"_blank\" rel=\"noopener noreferrer\">2022世界杯足球排名 today<\/a>.<\/span><\/p>\n<\/blockquote>\n<p>it\u2019s called fraud \u2013 maybe not contagious, but it pops up everywhere. on average, an estimated 5 percent of the world\u2019s revenue is lost to fraud each year, a median loss of $125,000, an average loss of $1,509,000.<\/p>\n<p>the prevalence and seriousness of fraud is both opportunity and obligation for cpa practices, not to mention internal audit departments.<\/p>\n<p>according to the 2020 global study on occupational fraud and abuse, just issued by the association of certified fraud examiners, external audits were the source of detection in only 4 percent of 2,504 organizations analyzed in 125 countries. internal audits accounted for 15 percent of detection, and internal controls seem almost not worthwhile, finding only 2 percent of cases of known fraud.<\/p>\n<p>despite increasingly sophisticated fraud detection techniques, tips are still by far the most common way fraud is discovered, responsible for 43 percent of detected cases. <a href=\"\/\/www.g005e.com\/2020\/04\/28\/fraud-its-where-the-money-is\/#more-73556\" class=\"more-link\">read more &rarr;<\/a><\/p>\n","protected":false},"author":17,"featured_media":73558,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_relevanssi_hide_post":"","_relevanssi_hide_content":"","_relevanssi_pin_for_all":"","_relevanssi_pin_keywords":"","_relevanssi_unpin_keywords":"","_relevanssi_related_keywords":"","_relevanssi_related_include_ids":"","_relevanssi_related_exclude_ids":"","_relevanssi_related_no_append":"","_relevanssi_related_not_related":"","_relevanssi_related_posts":"129943,127491,130432,126845,132993,130726","_relevanssi_noindex_reason":"","footnotes":""},"categories":[2779,1363,5,3120,2458,3002,11,7],"tags":[674],"class_list":["post-73556","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-charts-graphs","category-featured","category-outlook","category-pro-member-exclusive","category-risk-management","category-special","category-research","category-bsg-finance-professional","tag-fraud","membership-content","access-restricted"],"acf":[],"yoast_head":"<!-- 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