Fraud Files Newsletter
Cendrowski Corporate Advisors produces two Newsletters on fraud. The first, "CCA Fraud Files", included here, focuses on asset fraud. The "Private Equity & Corporate Governance" edition extends the 'Fraud Files' concept to focus on corporate governance issues including financial reporting, regulations and market issues.
Fraud is a pervasive problem that can affect any organization. It involves using deceitful means to cause a loss to a person or organization. Fraud deterrence is based on the premise that improvements to the underlying internal control structure of an organization can reduce the opportunity for fraud. Weak internal controls are a leading contributing factor of fraud in many situations. These are the stories of fraud, and the organizations affected.