Fraud
January 27, 2025
Article
November 11, 2024
Help protect your employees’ 401(k) plan savings from fraud
Recently, a 401(k) plan participant was defrauded of approximately $740,000 when he fell victim to an elaborate MoreArticle
March 25, 2024
Charity scams: A small business perspective
Many businesses support their communities by donating to local charities. Although there are plenty of nonprofits MoreArticle
December 19, 2023
Fraud prevention strategies for entrepreneurs and small businesses
Fraud occurs in companies of every size. But small businesses, especially new ones, have special risks because they MoreArticle
August 28, 2023
Fresh fraud schemes for small businesses to watch for
When it comes to fraud, it may seem there’s nothing new under the sun. Unfortunately, fraud perpetrators are always MoreArticle
July 18, 2023
How secure is your accounts receivable department?
Asset misappropriation schemes make up more than half of all occupational fraud schemes, according to the MoreArticle
June 22, 2023
Minimize fraud risk when operating abroad
Expanding operations into foreign countries can help U.S. businesses reduce labor and operating costs. It can also MoreArticle
April 27, 2023
Got fraud? Call a forensic accountant!
Fraud perpetrated by employees, management, vendors or customers can happen to any business. And if it does, it can MoreArticle
April 11, 2023
