Eric Sumners, CFE, CPA

The Spinster and the Dubious Investment

• November 1, 2011

This article, from the “Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books,” edited by Dr. Joseph T. Wells, CFE, CPA, helps small businesses learn lessons from this tale of misplaced trust, faulty internal controls and lack of segregation of duties.

Written By: Eric Sumners, CFE, CPA

• • Fraud Investigation and Examination
  • Fraud Schemes