Tim Ball

Tim Ball is an Executive Vice President in The Bonadio Group’s Government Compliance and Labor division and a Certified Fraud Examiner. He provides a wide range of consulting, forensic and auditing services including efficiency and staffing studies and specializes in forensic examination and consulting support for government, public and private entities with criminal and civil litigation.

The Best Questions to Ask During a Fraud Interview

The majority of fraud examiners expect to see a significant uptick in fraud over the coming year, which means fraud interviews will be on the rise as well. In recognition of International Fraud Awareness Week, The Bonadio Group’s Tim Ball discusses best practices for conducting fraud interviews. International Fraud Awareness Week is November 15-21, 2020. The week holds even more significance this...

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