Within organizations, employee fraud often gets noticed by colleagues. Whether reported anonymously or directly, such suspicions require diligent investigation. Here’s how to effectively proceed. Preliminary Digging If you receive a
We are seeing a concerning rise in fraudulent activities targeting school districts and cities, particularly in the realm of ACH and wire transfer transactions. Fraudsters are employing sophisticated social engineering
How do you report revenue and expenses from long-term contracts? Some companies that were required to use the percentage of completion method (PCM) under prior tax law may qualify for
