Strong Controls Over Financial Reporting Are Essential
Public companies are required by the Securities and Exchange Commission (SEC) to evaluate and report on their internal controls over financial ...
Is Your Business Prepared for a Fraud Crisis?
Your business likely has a disaster plan to address fires, natural disasters, or other incidents that could disrupt operations. While a fraud ...
Boost Your Bottom Line by Understanding Your Internal Audit
For many, the word "audit" conjures up images of tax auditors camping out in dark offices or reading intimidating letters from the IRS. However, an ...
IRS Ramps Up Compliance Enforcement Against Certain Businesses
The Inflation Reduction Act provided the IRS with billions of dollars of additional funding to reduce the so-called “tax gap” between what taxpayers ...
Nonprofits Don't Lose as Much to Fraud, but Risk Requires Action
According to the Association of Certified Fraud Examiners (ACFE’s) Occupational Fraud 2024: A Report to the Nations, not-for-profits suffer roughly ...
Shoring Up Protections Against Expense Reimbursement Fraud
One type of occupational fraud scheme that became more costly for employers since the beginning of the COVID-19 pandemic in 2020 is expense ...
Why Audited Financials Matter
Reliable financial reporting is key to any company’s success. Here’s why your business should at least consider investing in audited financial ...
Have You Had Your Fraud Checkup?
Victims of fraud often wonder why their auditors didn't flag the deception. "We got a clean opinion!" they might protest. "Why didn't they catch this ...
Independent Contractor vs Employee Status: DOL Issues New Final Rule
The U.S. Department of Labor’s (DOL’s) test for determining whether a worker should be classified as an independent contractor or an employee for ...