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Fraud
Preventing phoenix companies from taking flight with your money
Bankruptcy (or liquidation) can be a valid business tool when used properly.
Keep fraud off your restaurant’s menu
In the restaurant industry, where long hours and thin profit margins are the norm, owners and managers often lack the time and resources to focus on fraud.
Ticket scams: When the price of admission is too high
Concert, sporting and other event tickets can go for astronomical prices — when they’re even available.
How fraud experts help companies head off a bad merger
Mergers and acquisitions are filled with risks, some of them unavoidable.
The Many Faces of The Fraudster
Are your employees flying the red flags of fraud?
Forensic accountants are best qualified to unearth the “hows and whys” of occupational fraud.
Slam the door on home energy scams
Deregulation of the energy industry was intended to give consumers a choice of electricity and natural gas providers — and an opportunity to save money.
Stop receivables fraud before it starts
From invoices and payments to discounts and write-offs, many business transactions are recorded to accounts receivable. This makes receivables a popular fraud target.
How experts use tax returns to find hidden assets
Business owners engaged in fraudulent activities often try to manipulate their companies’ financial statements.
Fraudulent transfer laws could sabotage your estate plan
Estate planning aims to help individuals achieve several important goals — primary among them, transferring wealth to loved ones at the lowest possible tax cost.
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