Ralph Summerford, CFE

Ralph Summerford, CFE, is the president of Forensic Strategic Solutions. He’s testified as an expert witness on many matters. Summerford has served as an ACFE faculty member for more than 20 years, and he was the recipient of the ACFE’s 2010 Cressey Award. Contact him at ralph@forensicstrategic.com.

Why don't auditors find fraud?

Organizations continue to be at risk because their auditors and accountants often don’t know about, or continuously look for, fraud red flags. And they don’t apply additional audit procedures to offer reasonable assurance that financial statements are free of misstatements due to fraud. Let’s help them and engage everybody in this good fight.

Written By: Ralph Summerford, CFE


 

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.