Tammy Thomas
Forensic accounting director at CBiz and co-author of the FVS Eye on Fraud report, specializing in forensic consulting, internal controls, and employee embezzlement investigations.
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Feb 11, 2026 • 14min
Lessons in internal control lapses from major fraud cases
Tammy Thomas, forensic accounting director at CBiz and co-author of the FVS Eye on Fraud report, specializes in forensic consulting and embezzlement investigations. She examines how weak segregation of duties and small control gaps let fraud persist. She describes cases where role consolidation and deadline pressure eroded controls. Practical prevention steps and why internal control is a living process are highlighted.
