Risk Management, Fraud & Valuation

Sep 5, 2024, 00:00 AM by Jessica Salerno Shumaker

Ignoring cryptocurrency could mean ignoring the signs of fraud, said one forensics expert.

Aug 22, 2024, 00:00 AM by Jessica Salerno Shumaker

Professionals interested in pursuing certification as Certified Fraud Examiners (CFE) must tap into their skeptical side.

Jul 11, 2024, 02:00 AM by Natalie Rooney

If Melissa Rodriguez, CFE, CCFI, senior forensic auditor for the Bureau of Alcohol, Tobacco, Firearms and Explosives, turns up at your door, you are about to experience the financial side of a criminal investigation. Here’s what CPAs should know.

Jul 11, 2024, 02:00 AM by Natalie Rooney

Every week you can read news of CPA firms “merging,” “joining” or “combining.” Does what you call it really make a difference? It does, especially in determining successor liability.

Jun 27, 2024, 02:00 AM by Natalie Rooney

Cyberthreats impact businesses of all sizes, and Justin Vogt, CISSP, CEH, CySA, a principal security sales engineer for Dell Technologies, said businesses and individuals need to be aware and prepared.

Jun 13, 2024, 02:00 AM by Natalie Rooney

Although generative AI solutions can provide benefits for any business, there are critical risks associated with generative AI that should be vetted and mitigation strategies implemented to minimize potential exposures.

Jun 13, 2024, 02:00 AM by Natalie Rooney

Forensic auditors with the Bureau of Alcohol, Tobacco, Firearms and Explosives are highly trained experts who assist with investigations into firearms trafficking, arson for profit, explosives violations and tobacco and alcohol diversion.

Apr 4, 2024, 02:00 AM by Natalie Rooney

As businesses integrate more technology into their daily operations, Steve Weber, co-founder of PaperTrl, warns of the overlooked consequences of sticking to traditional payment methods.

Jan 6, 2023, 11:16 AM by Jessica Salerno Shumaker

The potential for fraud risk in companies’ ESG disclosures has grown as these initiatives have gotten more attention from stakeholders — and more corporate boards are becoming aware of this risk

Jul 31, 2020, 13:01 PM by User Not Found

What do you think of when you hear the term "forensic accountant"?

Jul 31, 2020, 13:01 PM by User Not Found

Business leaders say there is untapped potential in the marijuana industry, but the factor that is having the most impact is regulatory uncertainty.

Jul 31, 2020, 13:01 PM by User Not Found

What do you do when a customer makes you aware of a potential fraudulent transaction?

Jul 31, 2020, 13:01 PM by User Not Found

A new technology that offers “a higher degree of validity than a notary” is bound to spark change.

Jul 31, 2020, 13:00 PM by User Not Found

The Ohio Department of Taxation and the IRS each issued warnings this week about a new two-stage email scheme targeting tax professionals nationwide.

Jul 31, 2020, 13:00 PM by User Not Found

There are some relatively simple and inexpensive steps you can take to protect yourself from cybercrime.

Jul 31, 2020, 13:00 PM by User Not Found

When you consider the effect a hack could have on your business’s reputation, it’s easy to see how a cybersecurity risk can quickly become YOUR problem – not just IT’s.

Jul 31, 2020, 13:00 PM by User Not Found

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.

Jul 31, 2020, 12:59 PM by User Not Found

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?

Jul 31, 2020, 12:59 PM by User Not Found

Health care organizations need to take inspiration from the martial arts when it comes to preventing identity theft and fraud.

Apr 9, 2019, 13:55 PM by User Not Found

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.