Frank Pina – Identifying and Preventing Fraud

by | Jul 29, 2020 | Behind The Numbers

Fraud occurs every day – impacting businesses, charities and consumers. The Fyre Festival and the Theranos stock scandal were recent high-profile examples of fraud.

Why does fraud happen and what can businesses do to prevent it?

Dave Bookbinder goes Behind The Numbers with Frank Pina, Managing Director and Co-Chair of the Forensic and Litigation Support practice at The Mercadien Group

In this episode Frank explains where companies are vulnerable to fraud and how to identify and prevent it. It’s “CPA meets CSI” as Frank shares also shares a story about his ‘favorite’ fraudster.

 

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Dave Bookbinder

By exploring the wealth of knowledge contained in Dave Bookbinder’s insightful books, you can gain invaluable insights into the true worth of your company’s most crucial asset—your people. As a recognized authority in business valuation, Dave shares his extensive experience in valuing intangible assets and highlights the vital role human capital plays in driving business success. His writings cover everything from strategic planning for exits and mergers to practical tips for enhancing overall business strategy.