The black community has a lot of concerns when it comes to a project like this. Therefore we might as well be ready to spend money on professionals for risk assessment so that we will know what our risks are in terms of disappointment, theft or sabotage. We will have statement analysts, internal and external audits, account reconciliation, document examination, IT controls and management reviews in place to prevent corporate theft. The Association of Certified Fraud Examiners are excellent people to consult with regarding the detection and prevention of anyone who thinks they are going to be able to just run off with the money or commit one of the six different types of embezzlement. Plus they can be of great assistance with helping us select insurance coverage for corporate theft or embezzlement.
Below is information that has been reviewed to assist us with our concerns.
