Fraud Fighter Podcast

001 - Fraud Prevention Before Internal Controls - Steve Dawson


Listen Later

Steve Dawson is a Certified Public Accountant, Certified Fraud Examiner, author, and speaker.

https://www.dawsonforensicgroup.com/
[email protected]

In this episode, we discuss:

  1. Why he chose forensic accounting as a profession
  2. Why he started his forensic accounting firm
  3. Why communication skills are paramount in forensic accounting
  4. How fraud prevention should be before internal controls
  5. Three stages of the thought process before the fraud is committed
  6. The first step a company can do to prevent fraud
  7. The emotional impact of being a victim
  8. Why he wrote his book: Internal Control / Anti-Fraud Program Design for the Small Business
  9. How a Ponzi scheme was his most enjoyable investigation
  10. Why relationships are vital in forensic accounting.

If you are benefiting from this podcast, share it with a friend or your group, and don't forget to leave a review on your favorite podcast platform.  A review helps others find this podcast.

For more information, please visit our website: www.fraudfighterpodcast.com


Support the show

...more
View all episodesView all episodes
Download on the App Store

Fraud Fighter PodcastBy Robert Nordlander, CPA, CFE

  • 4.9
  • 4.9
  • 4.9
  • 4.9
  • 4.9

4.9

33 ratings


More shows like Fraud Fighter Podcast

View all
Crime Junkie by audiochuck

Crime Junkie

366,915 Listeners

Easy Money: The Charles Ponzi Story by Apple TV+ / AT WILL MEDIA

Easy Money: The Charles Ponzi Story

403 Listeners

Devil in the Desert by ABC News

Devil in the Desert

1,765 Listeners