Tag: Fraud

While most tax preparers are honest and make sure their clients file their taxes timely and correctly, there are some who take advantage of their clients’ trust. These dishonest preparers

Some businesses are now once again requiring employees to work in-office full-time, and many others continue allowing employees to work remotely one or more days per week. Remote positions remain

Occupational fraud risk varies by business sector and some industries, such as construction, real estate, manufacturing, and transportation, are more vulnerable to employee theft, according to the Association of Certified

Small, family-run businesses often rely on trust as a core principle, especially when multiple family members are part of the operation. You might have confidence in any team member to

When criminals profit from unlawful activities, they usually need to conceal or “clean” their proceeds. The purpose of money laundering is to disconnect the illegally acquired funds from illicit sources

Fraudsters constantly find new and novel ways to swindle businesses. Here are some recent scams — and how your business can protect against them. Three Recent Fraud Scams Influencer Shakedowns

Have you ever found yourself questioning the authenticity of the images, videos, or content you encounter? The rise of AI has blurred the boundary between what is real and what

According to the Association of Certified Fraud Examiners, asset misappropriation schemes account for over 50% of all occupational fraud schemes. This category encompasses various activities, ranging from cash skimming to

Through early June, S&P Global reports there have been nearly 230 corporate bankruptcy filings thus far in 2023, which is more than double the number of filings for the same

When U.S. businesses expand their operations to foreign countries, there are possible advantages such as reduced labor and operating costs, as well as gaining access to new markets and potential