Author Archives: Kenneth B. Hunt MBA

In today’s slow economy, the fundamental investment that small to mid-sized organizations should make is to have a strong internal control program to reduce the risk occupational fraud. Companies make many types of capital investments to have financial growth. Common … Continue reading →

Everyday that you do not get my free executive briefing, The Five Most Dangerous Deficiencies for Small Businesses, your organization is at risk. This is a free community service sponsored as a way to give something back to the market. … Continue reading →

For More Information Contact: Kenneth Hunt MBA, CFE 818-275-0524 http://www.kennethhuntcfe.com Fraud Awareness Week Casts Spotlight on White Collar Crime Kenneth Hunt MBA, CFE Joins Ranks of Supporters for Nov. 7-13 Awareness Movement   Los Angeles, CA. Kenneth Hunt MBA, CFE … Continue reading →

Small fraud amounts can cost companies much more. Continue reading →

Due to the fact that Internet related business is relatively new, there has been lack of policing for fraud or litigation. Therefore, fraud related laws have been difficult to enforce. For Internet merchant companies, there are 3 key elements that … Continue reading →

Asset Misappropriation Asset misappropriation is the most common of occupational fraud. The 3 main categories are: Cash receipts schemes. Fraudulent disbursements. Theft of inventory and non-assets. These types of fraud may be on or off of the victim organization’s book.  … Continue reading →

Today, California State Controller John Chiang released the first audit of the City of Bell’s corruption investigation. What was significant is that there were virtually no controls in place to prevent this from going on. Chief Administrative Officer, Robert Rizzo had … Continue reading →

Typical organizations averaged a loss of 5% of their annual revenues to fraud! This information is from the recent 2010 Report to the Nations on Occupational Fraud. Fraud is something that can occur in any company or organization. According to … Continue reading →

Welcome to my new Blog http://www.fraudradar.wordpress.com. Stay tuned for more posts!