Weak internal controls: an open door to fraud

In his 40-year career, John Tonsick has conducted countless fraud examinations that could have been prevented, or detected much sooner, through adequate internal controls. Two deficiencies in particular play an outsized role...

John Tonsick CPA, CFE (+1 (213) 716 0667, john@tonsick.com) is a forensic accountant and owner of Fraud Solutions: www.tonsick.com. He is a frequent speaker at international conferences as well as a magician who uses magic, humour and fascinating stories from his case files to take you on a tour through the fraudster's world of deception, sleight of hand and misdirection.

In his 40-year career, John Tonsick has conducted countless fraud examinations that could have been prevented, or detected much sooner, through adequate internal controls. Two deficiencies in particular play an outsized role...