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Category: Fraud

Got Fraud? Call A Forensic Accountant.

Fraud perpetrated by employees, management, vendors, or customers can happen to any organization. In certain instances, it can take years to recover from the financial losses and even reputational damage.

Protect Your Paper Checks From Fraudsters

The Financial Crimes Enforcement Network (FinCEN) recently told U.S. financial institutions to exercise caution when processing paper checks. Why? Because there’s a possibility it could be fake. While you may

Be On The Lookout For Fraudulent Behavior

“I never would have suspected that person!” This is probably the answer you hear when asking a business owner about an employee that got caught defrauding their company. In many

A Solvency Opinion: How To Keep Debtors Honest

It can be stressful when you don’t know if your business will receive what a liquidating creditor owes it. Liquidating companies come by their financially distressed situations honestly, in most