Kurt Ramin, CFE
Kurt Ramin, CFE, is a financial reporting expert specializing in emerging technologies and international reporting standards. He consults with organizations on implementing advanced fraud prevention systems and has contributed to the development of international reporting frameworks.
Separating objects from value: A high-tech approach to fraud prevention
Financial statement fraud is one of the costliest and most complex forms of fraud. Despite being the least common type of fraud (5% of cases), organizations lost a median $766,000 from it. The author explains how the 3P framework can help fraud examiners detect and prevent financial statement fraud.
Written By: Kurt Ramin, CFE, Klara Weiand, Ph.D., Tim Danne
Begin Your Free 30-Day Trial
Unlock full access to Fraud Magazine and explore in-depth articles on the latest trends in fraud prevention and detection.