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Tag: Fraud

FAQs: Common Fraud Risks & Prevention Tips

By: Travis Walker, CPA,ABV & Mike Nelson, CPA, CFEPublished: September/October 2022 Issue of The Missouri Municipal Review It is commonly said, to fix a problem, one first needs to identify

Using Adverse Media To Head Off Fraud

Many financial companies search for negative news, also known as “adverse media,” as part of their due diligence process for potential customers. But this type of screening isn’t only effective

Do Your ESG Initiatives Open The Door To Fraud?

Within a relatively short period, corporate environmental, social, and governance (ESG) initiatives evolved from a disjointed and confusing set of goals to a more unified business imperative. This is largely

Protecting Your Business From Organized Crime

During the early stages of the COVID-19 pandemic, many cash-short small businesses turned to their banks, while others sought help from family and friends. Unfortunately, these sources weren’t enough in