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Fraud Risk Assessment Strategies

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

new per diem rates

COVID-19 Tax Q&A

The coronavirus (COVID-19) pandemic has affected many Americans’ finances. Here are answers to questions you may have right now. My employer closed the office and I’m working from home. Can

Major Donor Engagement

Time To Team Up: Non-Profit Partnerships

Limited staff and financial resources during the novel coronavirus pandemic may have your non-profit looking for new ways to achieve your mission. Partnering with a like-minded organization potentially enables you

Fraud Risk Assessment Strategies

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