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Fraud
Dissecting the role of the forensic accountant in litigation
When people hear the term “forensic science,” they usually think “CSI.” What comes to mind when you hear the term “forensic accounting”?
Preventing fraud in auto dealerships
To prevent occupational fraud from cutting into your auto dealership’s profits and generating negative publicity, you need a strong internal controls system.
Why executives pose the greatest occupational fraud risk
In its 2018 Report to the Nations on Occupational Fraud and Abuse, the Association of Certified Fraud Examiners (ACFE) reported that owners and executives accounted fo
Prevent hackers from wiping out your employees’ 401(k) accounts
News of commercial database hackings may seem commonplace in 2019.
Fraud fact: Crooks prefer cash
It should come as no surprise that cash is the most popular target of fraud perpetrators. After all, once stolen, cash itself is virtually untraceable.
Report Demonstrates Link Between Duration and Size of Fraud Losses
5 ways to prevent fraud in your law firm
Because they foster a collegial, trusting environment, law firms can be more vulnerable to fraud than many other types of businesses.
How fraud can scuttle the purchase of your dream home
Buying a home is stressful enough without also having to worry about potential fraud. Unfortunately, real estate fraud is surging.
Is return fraud cutting into your store’s profits?
For brick-and-mortar retailers, return fraud can be a serious financial threat. There are several types of schemes.
Prevent fraud with the help of your audit committee
Your board’s audit committee is a first line of defense against fraud.
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