Tom Mayhall, CFE, CPA

Are you going to make a federal case out of it?

• July 1, 2018

Employees who handle cash in small towns often have few safeguards, so it’s easy for fraudsters to abscond with millions over several years. Here’s how to prevent and deter these supposedly trusted and longtime staffers and how to prosecute them under federal laws.

Written By: Sarah Malcom, CFE, CPA, Tom Mayhall, CFE, CPA

• • Fraud Investigation and Examination
  • Government Fraud