Thought Leadership

Investigation

Are You Ready for Floods, Fires and Fraud?

Knowing that hurricanes, wildfires and power outages happen, your business has probably created a disaster plan to help minimize damages and get back to business. Unfortunately, fraud also happens.

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Can You Spot the Signs of Bankruptcy Fraud?

Imagine that your company landed a lucrative new account, and the customer placed a few small orders, paying on time. Now they want to place a larger order, if you’ll expand their credit line. Watch out!

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Face Your Auditor: Why In-Person Meetings Are Essential

One critical task for auditors is to assess the risk that fraud has caused material misstatement, then determine the auditee’s responses to those risks. In other words, where are you vulnerable, and what are you doing to protect your organization?

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