Internal Controls Are Front Line of Defense Against Fraud
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Internal Controls Are Front Line of Defense Against Fraud
By Michael Goldman, Senior Managing Director, KCP Advisory Group LLC
The Kraft Heinz Co. owns 60 percent of the ketchup market in the United States and 80 percent of that market in Europe. As of 2014, 97 percent of American households had ketchup on hand, and most of that was Heinz. When people think of ketchup, they think of Heinz. Kraft Heinz also is home to...
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Michael Goldman is a senior managing director of KCP Advisory Group LLC. He has been qualified in both state and federal courts as an expert witness in cases involving fraud, solvency, fairness, commercial damages, marital dissolutions, valuation issues, professional malpractice, and bankruptcy issues. He is a CPA, has an MBA, and holds CVA, CFE, and CFF certifications. Previously, Goldman was a professor at the Lake Forest Graduate School of Management and designed courses in the school’s corporate education division.