To identify whether an organization is vulnerable or has been a victim of fraudulent behavior, it’s critical to spot common warning signs of internal fraud schemes. The first step is knowing where to look. The Company’s General Ledger (GL) is a good place to start. It’s a book that can tell stories of fraud, manipulation and betrayal. Unfortunately, few know how to read the signs. While investigators, attorneys and auditors tend to analyze the reports generated from the GL and track and monitor … [Read more...]

Finance and accounting consulting firm and FINACA member RoseRyan was recently named a Great Place to Work®. Based on extensive ratings in anonymous surveys with the firm’s workforce, the newest accolade for the award-winning firm distinguishes RoseRyan as a high-trust, high-performing organization. Says Kathy Ryan, RoseRyan’s CEO and founder, about the news, “This rigorous certification validates our culture, our team and our values, something we consciously focus on at RoseRyan.” The … [Read more...]

By Tony Boschetto, CPA, Director,  Business Advisory Services, Accounting Management Solutions Family businesses are often considered the backbone of the American economy. Not only do they account for 50 percent of the US gross domestic product, they are also responsible for 60 percent of the nation’s employment and 78 percent of new jobs created. With so much at stake, it is troubling to read the results of a CNBC Poll that found that only 20 percent of family-owned … [Read more...]

Pat Voll, vice president of RoseRyan, a founding FINACA member, weighed in on this question during a CFO.com debate along with three other experts. She urged senior executives to consider the “who” rather than the “what” when looking at where they store their information. … [Read more...]