S1:E16 - When You Suspect Fraud: The Story of the Million Dollar Fajita Fraud

What do I do if I suspect fraud is occurring in my organization? Who can help me determine the extent of the fraud? Do I involve law enforcement? These are some of the questions that most business owners will unfortunately and inevitably face at some point. Join CRI Partners Ygnacio Garza and Jimmy Woodall on this episode of It Figures as they explore the ways finance officers and business owners can identify fraud, the steps to rectify and mitigate the fraud, and the internal controls to put in place to prevent it from happening again.