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How Supply Chain Shortages are Creating Opportunities for Fraud

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Manage episode 393532051 series 3546363
Content provided by Anders CPAs + Advisors. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Anders CPAs + Advisors or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Fraud may not be something your business worries about from day to day, but the pandemic has created unprecedented opportunities for fraud that business owners and executives need to be aware of and keep an eye out for. In the fifth episode of the But Who's Counting? podcast, host David E. Hartley sits down with Anders Senior Manager + Forensic, Valuation and Litigation, Clay M. Kniepmann, to dig into what you need to know, including:

  • Why there's a rise of PPP loan and unemployment fraud
  • Identifying potential fraud and steps to take if you suspect fraud in your organization
  • Tips to implement today to prevent opportunities for fraud
  • Why a financial statement audit isn't enough to uncover and prevent fraud

Make sure to never miss an episode by subscribing on Spotify, Pandora or Apple Podcasts and let us know what you think by rating and reviewing. Keep up with more Anders insights by visiting our website and following us on social media: Facebook | LinkedIn | Instagram | Twitter

  continue reading

32 episodes

Artwork
iconShare
 
Manage episode 393532051 series 3546363
Content provided by Anders CPAs + Advisors. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Anders CPAs + Advisors or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Fraud may not be something your business worries about from day to day, but the pandemic has created unprecedented opportunities for fraud that business owners and executives need to be aware of and keep an eye out for. In the fifth episode of the But Who's Counting? podcast, host David E. Hartley sits down with Anders Senior Manager + Forensic, Valuation and Litigation, Clay M. Kniepmann, to dig into what you need to know, including:

  • Why there's a rise of PPP loan and unemployment fraud
  • Identifying potential fraud and steps to take if you suspect fraud in your organization
  • Tips to implement today to prevent opportunities for fraud
  • Why a financial statement audit isn't enough to uncover and prevent fraud

Make sure to never miss an episode by subscribing on Spotify, Pandora or Apple Podcasts and let us know what you think by rating and reviewing. Keep up with more Anders insights by visiting our website and following us on social media: Facebook | LinkedIn | Instagram | Twitter

  continue reading

32 episodes

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