August 1

Prevent Expense Account Padding With the Right Policies

January 10

Detecting Fraud in Your Business – Forensic Accounting

Reading Time: < 1 minute Forensic accounting….sounds like good fodder for an episode of CSI or Matlock, doesn’t it? Perhaps, but forensic accounting isn’t just for television. In reality, it’s an accounting specialty that’s becoming more and more popular in the business world.?   Forensic accountant are professionals who can help resolve disputes involving fraud and testify as an expert.

November 20

3 Steps to Fighting Fraud in the Construction Industry

Reading Time: 2 minutes According to the Association of Certified Fraud Examiners (ACFE) 3.4% of all reported fraud cases were attributable to the construction industry. That’s a relief, right?  Not necessarily, the median loss per case is $140,000 which is one of the highest of all industries.  Fraud in the construction industry is not to be ignored. The myth.

April 17

Investigating internal fraud? Six Costly Mistakes to Avoid.

Reading Time: 3 minutes Let’s say you receive a tip that someone inside your company is stealing. An investigation is launched and there is evidence of fraud. But important details of the investigation are mishandled, which results in the company losing out on the opportunity to recoup losses, prosecute those involved, and set an ethical tone. To help ensure a successful outcome, here are six costly mistakes to avoid when investigating internal fraud.

March 24

Skimmer Fraud – Protect Yourself

Reading Time: 2 minutes Every time you withdrawal cash from an automated teller machine (ATM), buy movie tickets from a vending kiosk, or pump a tank of gas, you could become the next victim of “skimmer fraud.
Fortunately, you can take a few precautionary measures to stop skimmers from stealing your payment card numbers!