Your Role in Detecting and Deterring Employee Fraud

“Your Role in Detecting and Deterring Employee Fraud” was the subject of a video discussion with Eric Kreuter, a Partner in the Litigation and Corporate Financial Advisory Services Group.

In the video Eric examines why it is necessary to monitor and execute appropriate analytics when tracking asset misappropriations, corruption (accepting kickbacks) and fraudulent statements (overstating revenues or understating liabilities).

According to the Association of Certified Fraud Examiners’ 2012 Report to the Nations, businesses annually lose 5% of total revenue due to fraud and it typically continues for 18 months before detection.

The video was originally published by SmartPros Ltd., a leading provider of accredited professional education and training to Fortune 500 companies.


About Eric A. Kreuter

Eric A. Kreuter Linkedin Icon

Eric Kreuter, Ph.D., CPA, CGMA, CFE, CBA, is a Partner in the Advisory Services group at Marks Paneth LLP. He specializes in litigation and forensic services, including commercial damages and fraud investigations. His background also includes management, human resources and other consulting services. He is well-versed in all facets of the construction industry. Dr. Kreuter has worked in professional services firms since 1983 and was also a founding shareholder in a CPA firm. He has... READ MORE +


SUCCESS IS PERSONAL Click here to learn more about our brand