Insight Tag: Fraud Prevention
May 10, 2024
Article
Become a Profitable Powerhouse: Financial Strategies for Manufacturing
In manufacturing, navigating financial complexities to support profitability and growth can be challenging. But with the right strategies, you can enhance your bottom line and set your business up for long-term success. Here's how:
Apr 12, 2021
Blog
How Strong Are Your Internal Controls?
Do you have internal controls in place to protect your organization from occupational fraud?
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.
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.
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?
Feb 1, 2019
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.
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.