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Podcast: BAP Ep. 2 - One Red Flag: A Cannabis Controls Wake-Up Call

Provider: Becker Professional Education

Length: 50

Accounting 1 CPE Credits Basic QAS self study Fraud Related
<p>This episode is a true case study of a cannabis operator that looked &ldquo;buttoned up&rdquo; on paper&mdash;SOPs, cameras, and compliance staff&mdash;until regulators showed up. What began as a routine, anonymous mold complaint escalated when inspectors found predated sanitation logs and started pulling supporting records. The deeper they looked, the more control gaps surfaced: no documented monthly inventory counts, finished product left unsecured, and security footage that wasn&rsquo;t being reviewed&mdash;until it revealed repeated employee theft. Naomi Granger explains the red flags and the checkpoints accountants can use to prevent enforcement action.<br /> &nbsp;</p>

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