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Risk Management, Fraud & Valuation

Build your understanding of risk management with the latest news on fraud detection and prevention, forensic accounting and valuation.




  • Trust unbundled: The promise and threat of blockchain

    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.
    Full story
  • New email scam targeting firms

    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.
    Full story
  • 10 steps to cybersecurity peace of mind

    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.
    Full story
  • Preparing for a cyber hack can make or break your business

    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.
    Full story
  • Social media crime affects even those who don’t use it much

    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.
    Full story
  • These email schemes could cost your business thousands

    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?
    Full story
  • Health care organizations need fraud ‘ninjas’

    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.
    Full story
  • UK study: Businesses think fraudsters are ahead of industry

    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.
    Full story
  • Podcast: Prevent and prepare for workplace violence

    Mar 21, 2019, 15:09 PM by User Not Found
    Thinking that workplace violence is something that happens somewhere else is a mentality that could put you and your employees at risk.
    Full story
  • Podcast: Opportunity growing for CPAs in marijuana industry

    Mar 14, 2019, 11:13 AM by User Not Found
    As the market for medicinal marijuana continues to grow, so do the opportunities for CPAs to get involved.
    Full story
  • Risk competency across all levels crucial to business success

    Feb 20, 2019, 16:39 PM by User Not Found
    Risk is lurking in every corner of your business. Savvy companies educate their employees to ensure everyone understands what to look for and how to communicate risk.
    Full story
  • IRS Identity Protection PIN update

    Feb 11, 2019, 12:54 PM by User Not Found
    The IRS has expanded eligibility for its Identity Protection PIN test program to taxpayers in the top 10 locations where identity thefts are reported to the Federal Trade Commission.
    Full story
  • The signs that mean you’ve been hacked

    Jan 30, 2019, 16:26 PM by User Not Found
    If your personal information ever gets hacked, you’d hope to know immediately. But that’s not likely if you’re not paying attention.
    Full story
  • BWC recommends 20% rate reduction

    Jan 27, 2019, 09:46 AM by User Not Found
    The Ohio Bureau of Workers' Compensation on Thursday recommended a 20% reduction in the average premium rate charged to private employers.
    Full story
  • Reporting elder abuse: What you need to know

    Dec 19, 2018, 14:23 PM by User Not Found
    As of Sept. 29, CPAs are included in the list of mandatory reporters of elder abuse under Ohio law.
    Full story
  • IRS warns of “Tax Transcript” email scam; dangers to business networks

    Nov 26, 2018, 09:17 AM by User Not Found
    There's been a surge of fraudulent emails impersonating the IRS and using tax transcripts as bait to entice users to open documents containing malware.
    Full story
  • Security is not an event, it's a process

    Oct 18, 2018, 11:24 AM by User Not Found
    Technology improves, cyber criminals innovate and IT security professionals work to keep up. That’s the way things are now, a security expert said.
    Full story
  • Risk assessment matters explained

    Oct 11, 2018, 11:29 AM by User Not Found
    Identify risks of material misstatement, understand proper documentation procedures and more.
    Full story
  • How to combat rising health care data security risk

    Oct 4, 2018, 11:24 AM by User Not Found
    A rise in both criminal activity and the use of electronic medical records have helped make data security a top concern in health care.
    Full story
  • Scammers scheming around Oct. 15 deadline. Here’s what to do

    Sep 30, 2018, 22:05 PM by User Not Found
    Criminals are gearing up to steal money and personal information from unsuspecting victims as the fall season approaches.
    Full story
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