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Certified Fraud Examiner | Bill Reed Consulting | Seattle, WA

Reed Consulting helps mitigate potential fraud activity and risks. Bill Reed Consulting specializes in fraud prevention, fraud detection and fraud investigation. Seattle, WA

http://www.billreedconsulting.com/

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Reed Consulting, Inc

P.O. ●●●●●13980

Mil●●●eek , WA, 98082

UM

425-●●●●9089
no●●●●●●●●●●●●@worldnic.com

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Reed Consulting, Inc

Reed Consulting, Inc

P.O. ●●●●●13980

Mil●●●eek , WA, 98082

UM

425-●●●●9089
bi●●●●●●@billreedconsulting.com

View this contact

Reed Consulting, Inc

Reed Consulting, Inc

P.O. ●●●●●13980

Mil●●●eek , WA, 98082

UM

425-●●●●9089
bi●●●●●●@billreedconsulting.com

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Certified Fraud Examiner | Bill Reed Consulting | Seattle, WA | billreedconsulting.com Reviews

https://billreedconsulting.com

Reed Consulting helps mitigate potential fraud activity and risks. Bill Reed Consulting specializes in fraud prevention, fraud detection and fraud investigation. Seattle, WA

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Anti-Fraud Resources | Fraud Prevention | Bill Reed Consulting

http://www.billreedconsulting.com/anti-fraud-resources.php

Organization Risks by Fraud Types (pdf). Resources for Anti-Fraud Information. American Institute of Certified Public Accountants. Association of Certified Fraud Examiners. Information Systems Audit and Control Association. The Institute of Internal Auditors. Institute of Management Accountants. National Association of Corporate Directors. Society for Human Resource Management.

2

Certified Fraud Examiner | Bill Reed Consulting | Seattle, WA

http://www.billreedconsulting.com/index.php

Organization Risks by Fraud Types (pdf). Did you know that small businesses suffer both a greater percentage of frauds and a higher median loss than large businesses? Reed Consulting can help limit the possibility that your business will become a victim of fraudulent activity. We offer a menu of services to aid in the prevention, detection and investigation of fraud. Click to download Bill's Curriculum Vitae.

3

Fraud Prevention & Fraud Detection Services | Seattle, WA

http://www.billreedconsulting.com/services.php

Organization Risks by Fraud Types (pdf). Fraud risk assessment generally involves the identification of inherent fraud risk, assessment of the likelihood and significance of fraud risk and the determination of a reasonable response to address identified risk. Fraud prevention is critical for businesses to thrive and/or survive. Therefore, businesses need a defined program of practical measures to avoid fraud or to mitigate it.

4

Occupational Fraud | Fraud Prevention & Detection | Seattle, WA

http://www.billreedconsulting.com/fraud-facts.php

Organization Risks by Fraud Types (pdf). Some Key findings of the. 2012 Report to the Nations. Report, published by the Association of Certified Fraud Examiners are:. Survey participants estimated that the typical organization loses 5% of its revenues to fraud each year. The median loss caused by the occupational fraud cases in the study was $140,000. More than one-fifth of these cases caused losses of at least $1 million. The frauds reported lasted a median of 18 months before being detected. Most occup...

5

Anti-Fraud Resources | Fraud Prevention | Bill Reed Consulting

http://www.billreedconsulting.com/anti-fraud-program.php

Organization Risks by Fraud Types (pdf). Typical Elements of an Anti-Fraud Program might include the following ( note:. This is not intended to be a comprehensive list. Assessment of the ethical temperature of an organization via surveys, focus groups, exit interviews. Background checks (both criminal and personal ) for new hires and promotion candidates. Comprehensive policies and procedures, e.g. code of conduct, and conflict of interest. Clear and timely communication about policies and procedures.

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Certified Fraud Examiner | Bill Reed Consulting | Seattle, WA

Organization Risks by Fraud Types (pdf). Did you know that small businesses suffer both a greater percentage of frauds and a higher median loss than large businesses? Reed Consulting can help limit the possibility that your business will become a victim of fraudulent activity. We offer a menu of services to aid in the prevention, detection and investigation of fraud. Click to download Bill's Curriculum Vitae.

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