Fraud Prevention – Rea CPA
Author
Dec 5, 2019
Blog

How Strong Are Your Internal Controls?

How are you protecting your organization from occupational fraud?
Author
Oct 27, 2019
Blog

Passwords: Turns Out We’ve Been Doing It Wrong This Whole Time

Report reveals that we've been creating and managing our passwords all wrong.
Author
Jul 9, 2019
Blog

When The Suspect Works For You

What should you do if you suspect that one of your employees may be diverting or misappropriating company assets?
Author
Apr 12, 2019
Blog

More Tax Scams, Really?

Tax and identity theft scams never take a break. Don't fall victim to these schemes. Read on to find out how the fraudsters are currently trying to get to your personal and financial information.
Author
Feb 1, 2019
Blog

New Year, New Scams

Scammers are looking for an easy target ... don't be THAT guy.
Author
Feb 1, 2019
Blog

We Beefed Up Our First Line Of Defense Against Cybercrime

What measures has Rea taken to protect client data? Find out.
Author
Oct 4, 2018
Blog

Fighting Back Against Elder Abuse

CPAs are now required by law to report suspected elder financial abuse. Read on to learn what red flags we will be looking for.
Author
Sep 12, 2018
Blog

Putting The Kibosh On Credit Card Abuse In Local Governments

Does your government entity, public school or charter school use credit cards? You might want to take a look at this new piece of legislation.
Author
Sep 11, 2018
Blog

Nonprofit Leaders Can Fight Back Against Fraud

You might have a pretty good handle on what’s going on in your organization, but sometimes, if you’re not explicitly looking, red flags can be hard to spot. Keep reading for help.
Author
May 21, 2018
Blog

Purchase Order Requirement Also Helps Prevent Fraud

Does it feel like you are the only one who truly appreciates the importance of maintaining your organization's purchase order process? Then this article's for you.