The Legal Intelligencer published an article by Advisory Director Heather Wilson, about how to prevent common schemes to perpetrate fraud using QuickBooks.
The Legal Intelligencer
By Heather Wilson, Director, Advisory Services
QuickBooks’ success in penetrating and providing the small-business market with a user-friendly accounting package has simultaneously exposed the package to manipulation by unscrupulous persons intent on perpetrating fraud against their employers. Throughout my career, I have investigated many asset misappropriations. Not surprisingly given its popularity, many of these investigations have involved the manipulation of QuickBooks entries to conceal illegal activities.