Tag Archives: services & consulting

Infidelity Accountant Uses Reconstruction

Published / by admin

A message shows that you need also a glimpse of the internal control system in the implementation of construction projects in foreign construction companies, the Sueddeutsche Zeitung. An in Starnberg company renovation work commissioned, there may be without accompanying construction revision. The payout took over an employee active for several years in the accounting so far, so good. Only a total of nearly half a million euro landed not on the accounts of the tradesmen and construction companies, but on the accounts of two girlfriends of the accountant. The women’s trio was then on cash withdrawals and transfers, that the money in the available area of the accountant concluded. For which it was issued, is unknown. Despite the drought only message in the newspaper can be relatively clear to recognize that the discovery probably was not by the company itself, but about another way, many of these amateur criminals do not recognize, for professionals.

A simple fraud scheme as in the present case there are usually significant Weaken in the internal control system in the completion of the construction projects”, so Elmar brother-in-law, Executive Board of the AuditFactory. Otherwise the perpetrators could steal not such sums so easily.” The accountant was arrested in the meantime, an ad for suspicion of money laundering is now threatening the two girlfriends. A typical case”, so Elmar brother-in-law of the AuditFactory, which shows up again, that companies in the construction of objects set an adequate internal control system often too little care. A revision of construction or even a short check construction may disclose such weaknesses, before damage is done.” Josef Fischer, expert of the AuditFactory for the theme building audit, added: When a short check, defined risk sources are examined. In the mentioned case, a separation of functions would have prevented any damage. It could be that it has settled probably quite simply not services. Here it is evident, that the foreign construction companies the risk of crime in the Often underestimate implementation of construction projects.” Construction of foreign companies are those that process due to their activity of construction projects, unless the building is one of their core competencies.

At these companies, the risk of having to bear excessive costs or to victims of crime are significant due to lack knowledge of an adequate internal control system in the construction sector, is increased. About the AuditFactory: The AuditFactory offers services to internal audit (internal audit) and for combating the economic crimes (forensic services) and consists of a network of about twenty experts for risk – and process-oriented audit and consulting services in organizations of all kinds. Thus, the 2005 founded company headquartered in Bietigheim – Bissingen, Germany contributes to the systematic improvement of risk management and the internal monitoring system. The AuditFactory combines the idea of network as a single company with the bundling of audit and forensic services to a total package. To its customers include well-known German companies who hire audit and consulting services in the country and abroad, among others in the top ten of German engineering. The network of the AuditFactory includes resources tests and various specialists in forensic topics such as hard drive backups and reports specialist for process and participation exams, risk analyses, building audit, IT audit and IT security, human. Contact: The AuditFactory Executive Elmar brother-in-law book str. 28 74321 Bietigheim – Bissingen, Germany FON + 49 7142 7748 331 fax + 49 7142 7748 359 E-mail Web