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Tag: Fraud

Tax Misinformation On Social Media

Got Fraud? Call A Forensic Accountant.

Fraud perpetrated by employees, management, vendors, or customers can happen to any organization. In certain instances, it can take years to recover from the financial losses and even reputational damage.

Tax Misinformation On Social Media

Protect Your Paper Checks From Fraudsters

The Financial Crimes Enforcement Network (FinCEN) recently told U.S. financial institutions to exercise caution when processing paper checks. Why? Because there’s a possibility it could be fake. While you may

Tax Misinformation On Social Media

Be On The Lookout For Fraudulent Behavior

“I never would have suspected that person!” This is probably the answer you hear when asking a business owner about an employee that got caught defrauding their company. In many