Thought Leadership

Wadded Up Income Tax Form

How Experts Use Tax Returns to Find Hidden Assets

Business owners engaged in fraudulent activities often try to manipulate their companies’ financial statements. Fortunately for fraud experts, business owners’ tax returns aren’t as easy to misrepresent. Here’s how experts use them to locate hidden assets and income.

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Yellow Stripes

Protect Your Business Against Spoofing and Phishing Schemes

With everything that is done online nowadays, businesses are more vulnerable to “spoofing” schemes. Business information such as names, recurring invoices and invoice amounts are all the information anyone would need to spoof a vendor. Sending an email that looks like it’s from one of your existing…

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Metal Handle

Are Your Internal Controls Strong Enough to Stop Fraud?

Manufacturers are more vulnerable to fraud than companies in other industries. The median fraud loss in the manufacturing sector was $240,000, according to the 2018 Report to the Nations published by the Association of Certified Fraud Examiners (ACFE).

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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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Close Up Document Cases

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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