October 3, 2019

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, Senior Manager, Advisory Services

Related Services Accounting Services, Civil & Criminal Fraud

The Legal Intelligencer published an article by Advisory Director Heather Wilson, about how to prevent common schemes to perpetrate fraud using QuickBooks. Accounting Services

Excerpt:

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.

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Heather  Wilson

Heather Wilson

Senior Manager

  • Advisory
  • Philadelphia, PA