BlogAnnette BensonJune 17, 2020Unemployment Fraud Security Alert! Unemployment Fraud in Minnesota There have been unauthorized Minnesota Unemployment Insurance (MN More
BlogKari SteinbeisserMarch 24, 2020COVID-19 Related Cyber Threats As many of you have transitioned to your home offices, keep in mind the evolving cyber threats, including new More
BlogAnnette BensonDecember 12, 2019Preventing Fraud: Tips to Design Strong Internal Controls for Inventory Management Inventory is a common area susceptible to fraud risk. By implementing controls over your entity’s inventory, it More
Tool August 14, 2019Federal Trade Commission Red Flags Rule Are you up on the Red Flags Rule? (Sometimes it’s referred to as one of the Fair Credit Reporting Act’s Identity More
Tool August 14, 2019Association of Certified Fraud Examiners We are members of the Association of Certified Fraud Examiners (ACFE).More
Tool August 14, 2019Helpful Fraud Tools Here are two helpful fraud tools we thought would be helpful. Check them out! 1. What should you do when fraud is More
Article August 14, 2019Internal Control Tips Check out these four tips to improve your internal controls. Monthly Review of Pledged Collateral. We recommend a More
Expert August 8, 2019Forensic Accounting Expert Annette Benson, CPA, CFE Our forensic accounting expert, Annette, specializes in fraud prevention, investigation, and detection.More