When starting a small business, you want every element of the venture to work. Since many people start small businesses with limited finances, it is also crucial to ensure the business runs with the least possible operational costs. Also, first-time entrepreneurs have a misconception that the SME will work best when they control every part of the process. Sadly, this works against them sometimes because one person can manage very few business operations without help.
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A certified fraud examiner is a professional who knows how to check for signs of financial misconduct. Typically, an examiner has a background as a forensic accountant. If you're worried that you may need to speak with a CFE about a problem, you should consider whether you're facing a situation suited to their skills. You might need to bring in a CFE if you're looking at one of the four following scenarios.
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