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Please visit the new site – here is a list of posted articles:

23 May

www.internalcontrolfreak.com

Here is a list of post titles on my new web site. This is almost one year’s worth.

 

A Basic and Broad, High Level Project Management Internal Audit Review
A simple common sense guide to small business success
A tally of 34 recent, high-profile embezzlement cases in Shasta, Tehama and Siskiyou counties, California
A WHITE COLLAR FRAUD STUDY OF MAJOR EMBEZZLEMENT CASES
Book Report – Other People’s Money, A Study in the Social Psychology of Embezzlement by Donald R. Cressey
Employee Relations – I think this is an aspect of internal controls
Hey, you got a receipt for that stuff?
Internal Control Basics for small businesses and organizations
Password Policy – Sharing Passwords
Performing Cost Recovery Audits, Adding Value and Having Fun
Quickbooks small business accounting issues, problems and ideas
Small Business Accounting and Control Quiz
Small database of fraud and embezzlement cases for 2012 – Standard
Suspense Accounts – Approach with Caution
The greatest fraud in modern times
The Triad of Fraud
Time Card Fraud
Travel Expense Fraud
What about the AICPA’s Consideration of Fraud in a Financial Statement Audit?
What is the most important internal control?
Cloud Computing and Auditing
Collecting from a collections expert
Collecting from a company in trouble
Collecting on bad checks
Collections war stories – How I did it
Cost Recovery Audits
Internal Fraud by a Company Executive
Is a Pretend Control Process Worse than No Control?
My Special Purpose
Show me the money!
Skimming from the Man
This kind of thing makes me furious!
Uncovering Naughty Vendor Antics in State Government
What? Another Bad Bookkeeper?!
What’s in the drawer????
When is a control not a control?
Who is in charge here?