Contemplating Fraud Litigation? Not Without A CPA.
You may already know how CPAs can help businesses uncover and prevent fraud. But what about when a fraud incident leads to civil litigation? An experienced CPA can help your
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Be Careful When Applying For A Small Business Administration Loan
An SBA loan can make big things happen for your small company, but the agency’s loan program is sometimes abused by con artists who know that many small business owners
Jury Duty Fraud Rears Its Ugly Head Again
Some fraud schemes refuse to die. Jury duty scams existed long before phishing, malware, and other cybercrime methods became synonymous with identity theft. Yet just this month, the U.S. Marshals
Has Fraud Corrupted Your Supply Contracts?
If your business solicits bids for goods or service contracts, there is a risk that employees will solicit or accept kickbacks to favor certain vendors. Or, they might steer a
Defrauded? Prioritize Evidence Preservation.
You may suspect that an employee has stolen from your company. But without evidence of a crime, you will have a hard time pursuing prosecution. So, if you discover a
Healthcare Data Breaches Can Threaten Your Financial Well-Being
Like many sectors of the economy, the healthcare industry regularly suffers data breaches. Healthcare analytics company Protenus has found that nearly 32 million patient records were breached between January and
When Limited Partners Suspect General Partners Of Fraud
Fraud suspicions are hard enough to investigate if you are a business owner and call the shots. But what if you are a limited partner (LP) in a business where
Forget Cybercrime — ‘Creepers’ Are An Old-School Threat To Your Business
If you devote all your business’ security resources to fending off hackers and other cybercriminals, you may be unlocking the door, literally, to more basic types of theft. ‘Creepers’ are
Bad Romance: Your Online ‘Match’ May Be A Fraudster
According to various estimates, approximately 25 to 30 percent of online dating accounts involve scammers. Therefore, if you maintain a dating platform account, you need to know that a significant
How To Put The Brakes On Lapping Schemes
Lapping is one of the most common ways crooked employees skim money from their employers. In these schemes, a perpetrator uses receipts from one account to cover theft from another.