Apr 12, 2021
Blog

How Strong Are Your Internal Controls?

Do you have internal controls in place to protect your organization from occupational fraud?
Author
Jan 28, 2021
Blog

Remain Vigilant: Ohio Unemployment Fraud Spikes

Did you receive Form 1099-G from the State of Ohio even though you didn't apply for unemployment benefits? You could be a victim of identity theft. Read on to learn more.
Author
Jan 19, 2021
Blog

The Season Of Tax Scams Is Upon Us

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
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.
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
Feb 1, 2019
Blog

New Year, New Scams

Scammers are looking for an easy target ... don't be THAT guy.
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.
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.
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.
 
Jan 18, 2021
Podcast

Episode 266: How Are They Stealing My Information? Fraud Protection 101

Wondering what you can do to protect your business against occupational fraud? Karen Davis shares some best practices and a few horror stories.