A 10-Day Fraud Detection Sprint That Protects Business Value It is important to not only establish next steps but attempt to blur the line between fraud-driven forensic investigations and valuation to provide the connective tissue; explaining how they overlap resulting in misleading valuation calculations. In this article, the author shares a 10-day fraud detection “sprint” to identify the reliability of earnings and balance sheet integrity. This past December, I authored a short article titled, “’Tis the Season (for Fraud): How Businesses Can Be On-Guard”[1], which discussed many of the tactics that are employed by fraudsters during those chaotic periods such…
