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  1. Home
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  3. Steve Dawson
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Steve Dawson

CPA
Certified Fraud Examiner and CPA
Dawson Forensic Group
Country or state 
United States
Available to 
Global
Fee 
Ask for pricing
Languages 
English
Volunteer
No

Personal Details

Bio

"Merchants throughout the United States are losing approximately $190 billion a year in fraud, banks lose $11 billion and other firms lose about 4.8 billion. These losses are scary, and present a deep systemic problem.” – Forbes Magazine

As a business owner there is nothing that keeps you up at night more than realizing the very people you trusted to help build and grow your company are possibly the ones robbing you blind. It may be happening… it may not be… how are you to even know… but if it is, how much could you be losing?

This is where Steve Dawson and Dawson Forensic Group can help. His expertise and real-life, in-the-trenches experiences are invaluable to helping setup and maintain a robust anti-fraud and internal control system that protects the profits of companies just like yours. For over 30 years, Dawson has performed forensic investigations and provided forensic services to a wide variety of public, private businesses / corporations, small “mom and pop” businesses, non-profit organizations, and federal and state government agencies.

In a recent interview, Steve was asked “what is the largest challenge that business owners face in regards to taking care of and dealing with this systemic problem of fraud?" His answer…

”We must have a dramatic mind shift to accept that fraud protection is a major need for every business, regardless of size, sales and people. A Fraud Protection Program and Internal Controls must be established and in place before the theft occurs.” He is passionate about helping businesses understand that only 4.5% of fraud/theft is greed-based, while 95% is need-based. If systems are put in place to identify/eliminate need-based theft opportunities, the fraud is less likely to occur.

Through his keynote (one-hour) presentations, workshops, group seminars and one-on-one private consultations, Steve educates his audiences on the value of building and implementing a fraud prevention, detection, and education/training program specific to their company needs. Using a good dose of humor and real life stories, he trains and mentors business professionals on a variety of topics including forensic auditing, litigation support, accounting records reconstruction, internal control design, and anti-fraud training.

He is a sought after keynote speaker / trainer and is devoted to the unique needs of the small business community. Steve’s mission is to help protect business owners protect themselves, their employees, and their profits. His company is dedicated to ”Educating and training small businesses in how to set up and implement anti-fraud programs designed to prevent and/or detect internal occupational fraud.”

Current position (1)

Certified Fraud Examiner and CPA

Dawson Forensic Group

Degrees (1)
Bachelor of Science, Accounting
Texas Tech University
1980 to 1984

Presentations

Presentations (5)
The Construction Process of Fraud Prevention: The Design of the Company Anti-Fraud Program

Most companies do not have a comprehensive anti-fraud program in place. Primarily because the task seems ominous. This session provides practical guidance for establishing an anti-fraud program for any company size. The session provides the key program design elements including,

Anti-Fraud Environment
Fraud Risk Assessment
Control Activities Design
Documenting the Program
Program / Fraud Awareness Training Program
Program Monitoring and Routine Maintenance

Increasing the Perception of Detection: Addressing the Mind of the Potential Perpetrator

This session addresses internal control issues that we do not often consider, or even know to consider, that address the mind of the perpetrator, the emotions, rather than the normal dual authorizations etc. If we can design controls that address the emotions and thought process of the potential perpetrator, we have stopped the potential fraud before we even get to existing controls that can be overridden, etc. It is a very eye-opening and fun presentation. The primary goal of the session is to introduce cost-effective processes that “increase the perception of detection”, which is considered the number one internal control that can be implemented in any organization.

Internal Control Considerations for the New Remote-Employee Work Environment

The remote-employee work environment is among the many societal changes resulting from the COVID-19 pandemic and it appears this change is not temporary. This change requires us to review existing internal controls initially designed around a “presence in the office” environment. Additionally, the methods used to perform the necessary monitoring for control compliance must change.

In this webinar, you will learn considerations for amending existing controls, as well as how to design new controls that address this operating environment. This webinar will also teach you how to modify the monitoring function to apply to an overall remote workforce.

Lie to Me: Understanding the Physiology of Lying
Fraud Investigation: Conducting Effective Interviews
Past talks (1)
Internal Control Considerations for the New Remote-Employee Work Environment
ACFE Webinar
Webinar
March 30, 2021
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Books & Articles (3)

Internal Control/Anti-Fraud Program Design for the Small Business: A Guide for Companies NOT Subject to the Sarbanes-Oxley Act
Wiley Publishing Company,
2015
6 Ways to Curb Employee Theft
Will I get Caught? Speaking to the Mind of the Perpetrator: A New Focus for Internal Fraud Prevention

Expertise (14)

Business
Security and Investigations Accounting Certified Fraud Examiner Internal Controls Forensic Analysis Fraud Team Building White Collar Crime Anti-Fraud Program litigation support Employee Theft Fraud Detection Fraud Prevention

Clients

United States Securites and Exchange Commission
United States District Court for the Northern District of Texas
Federal Bureau of Investigation
Department of Public Safety--Texas Rangers
National Credit Union Administration
Litigation Support Services - Various Clients
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