INTERNAL AUDIT SERVICES, INC. INT'L

BOARD CERTIFIED FORENSIC FRAUD EXAMINERS

   

 

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Internal Audit

Services, Inc. Int'l

6231 PGA Blvd. STE 104 #136

Palm Beach Gardens FL 33418

USA

561-626-7746

Fax - 561-626-2716

800-434-7746

 

8001 Castor Avenue # 386
Philadelphia, Pa. 19152 USA
215-745-1529

Fax - 215-745-1591
800-434-7746

 

E-Mail:

jcapizzi@internalauditservices.com

 

16 Red Flags for Fraud in Your Business

What to Look For

IAS provides you with the best business solutions in detecting fraud and embezzlement.  Here is what you can do.  Be on the lookout for these telltale signs:
  • An employee under financial pressure.
  • An employee with personality changes.
  • An employee demonstrating poor money management.
  • An employee living beyond their means.
  • An employee with outside business interests.
  • Poor company internal controls.
  • Too much control in a single employee.
  • Lax management.
  • Failure to pre-screen employees.
  • Records altered, missing or destroyed.
  • Chronic shortages.
  • Signatures on records appear to be forgeries.
  • Employee drug or alcohol abuse.
  • Employee gambling problems.
  • Employee gives inadequate answers when questioned about missing supplies, property or funds.
  • Customer or supplier complaints about shortages or discrepancies.

If you have noticed one or more of these Red Flags, contact us immediately.

 

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Professional Associations

American College of

Forensic Examiners

Association of Certified Fraud Examiners

Society for Human

Resource Management

Institute of Internal Auditors

E-Mail: jcapizzi@internalauditservices.com

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