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Jul 31, 2020
What do you think of when you hear the term "forensic accountant"?
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Jul 31, 2020
What do you do when a customer makes you aware of a potential fraudulent transaction?
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Jul 31, 2020
Regardless of what you think about social media, whether you use it a lot or just dabble, there are important precautions you need to take – consistently – to keep yourself safe.
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Jul 31, 2020
You receive an email from your CEO requesting an immediate transfer of funds to an account. Because this is unusual, do you call your CEO to check that she’s made this request herself, or do you simply follow orders?
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Jan 09, 2020
When it comes to increasing the valuation of your firm, “the treadmill is always running,” said Dan McMahon, CPA, managing partner at Integrated Growth Advisors.
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Nov 26, 2019
Even if you don’t think it can happen to you, taking precautions against fraud is the only way to prevent it, Frank Suponcic says.
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Nov 14, 2019
Accounting departments have one of the highest susceptibility rates to occupational fraud, according to an expert with the Central Ohio Association of Certified Fraud Examiners Chapter.
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Apr 09, 2019
The fraudsters are pulling ahead in the eternal battle between businesses and the bad guys, especially in the U.K., according to a new story.
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Oct 04, 2018
A rise in both criminal activity and the use of electronic medical records have helped make data security a top concern in health care.
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Sep 13, 2018
True crime series are fascinating because they seem so removed from everyday reality. But a different type of crime is now relatively common for many people and businesses.