Simple Strategies for Detecting and Deterring Employee Fraud

Dawn Brolin, CPA, CFE
Powerful Accounting

Employee fraud continues to be a serious problem for businesses of all sizes and especially so for small businesses which often lack the appropriate internal controls and expertise to combat it. The Association of Certified Fraud Examiners estimates that businesses lose five percent of their annual revenue to employee fraud and abuse every year—and these devastating losses are likely to continue in 2020. The good news in all of this is that as your clients’ accountant and trusted advisor, you can play a powerful role in helping them to detect and deter employee theft starting by introducing them to the simple strategies outlined in this guide.


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