With millions of dollars at stake, an overextended real estate developer has a lot to lose if lack of funds causes a project to collapse.
Your company has landed a lucrative new account, and the customer has already placed several small orders, paying i
By Anthony W. Rapp, CPA, CFE, CGMA
Because most physicians have no background in business management or accounting, medical practices can be easy targ
If your company is tired of being a fraud target, it’s time to train employees how to recognize and uncover unscrupulous activities — before irre
The typical business or other organization loses 5% of its revenues to fraud each year, with a median loss of $130,000.
If you suspect an employee of fraud, you’ll want to enlist the help of financial and legal advisors to handle the bulk of the investigation.
The Association of Certified Fraud Examiners released the 2018 Global Study on Occupational Fraud and Abuse.
Explore how pressure, opportunity and rationalization — called the Fraud Triangle — can come together to influence an individual to commit fraud.
Amanda Bernard, CPA, CFE, CMA, Principal