Do Not Get Shortchanged By A Liquidating Business
Several major companies have already filed for bankruptcy during the COVID-19 crisis and many more large and small businesses are expected to follow suit. If you are a creditor of
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Category: Fraud
Non-GAAP Measures Can Be Misleading
Not all companies follow U.S. generally accepted accounting principles (GAAP). Many smaller businesses, for example, have adopted the American Institute of CPAs’ Financial Reporting Framework for Small and Medium-Sized Entities
Give Employees A Voice To Report Fraud
Before the novel coronavirus (COVID-19) pandemic struck, employees who suspected occupational fraud in their organizations had multiple options for notifying their employers. For example, they could use interoffice mail to
COVID-19 Fraud Prevention Efforts
The novel coronavirus (COVID-19) pandemic has opened the floodgates to scam artists attempting to profit from sick, anxious, and financially vulnerable Americans. On the frontlines fighting fraud are the Federal
Consequences of Under the Table Wages
Paying workers ‘under the table’ or with cash can save businesses a bundle in taxes, but the potential consequences are grave. Not only is this practice illegal and could result
Five Ways To Protect Remote Workers From Cyberattacks
Many businesses were unprepared when the novel coronavirus (COVID-19) pandemic required them to close their physical offices and shift to remote operations. Your company, for example, may have had to
Fake COVID-19 Treatments & Other New Fraud Schemes
Like the coronavirus (COVID-19) pathogen itself, incidents of COVID-19 fraud are surging and financial losses are piling up. The Federal Trade Commission (FTC) reports that the number of 2020 COVID-19-related
Seniors Face A Double Threat With COVID-19
The coronavirus (COVID-19) pandemic may pose a double threat for seniors. The elderly are considered the most vulnerable population for medical complications associated with the virus. They also are prime
Fraudsters Are Using COVID-19 To Fleece Americans
As governments around the globe mobilize to defend their populations from the novel coronavirus (COVID-19), criminals also are mobilizing — to fleece people. These opportunists have already found ways to
How COVID-19 Poses New Fraud Threats To Vulnerable Businesses
Scam artists know how anxious business owners are during the current coronavirus (COVID-19) crisis. They know that as you struggle to meet customer demands, pay employees, and stay solvent, you