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 ...
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 ...
Tips For Investigating Employee Fraud Leads
Occupational fraud is a crime generally committed by employees against their employers. Ironically, employees also are most likely to notice or ...
Audits vs Fraud Detection: Bridging the Gap with Forensic Services
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 ...
Tackling Nonprofit Fraud: Awareness and Prevention
Fraud perpetrated through cyberattacks and social engineering has increased significantly over the past few years. Forensic services teams are busy ...
What is Residual Fraud Risk — and What Can Your Business Do About It?
By regularly analyzing risk, business owners and executives can better understand and manage the likelihood and potential impact of fraud. Generally, ...
New Reporting Rules for Businesses: Compliance Obligations Explained
Your business may soon have to meet new reporting requirements that take effect on January 1, 2024. Under the Corporate Transparency Act (CTA), ...
How Does Industry Affect Fraud Risk?
Constant vigilance is the most critical control to prevent fraud risk. Employee fraud happens when a motivated individual who knows of a weakness ...
Tips For a Smoother Month-end Close
Does your company struggle to close its books at the end of each month? The month-end close requires accounting personnel to round up data from ...