8.16.21
Lessons Learned From Real Forensic Investigations
Our forensic projects always lead us into new areas, many unexpected, which offer opportunities for us to suggest changes companies can make to capitalize on…
8.16.21
How to Work With a Forensic Accountant
Forensic accountants are professionals who have received specialized training to uncover fraud and protect against fraud threats. They’re uniquely qualified to review financial statements and…
8.16.21
Filing Charges Against a Fraudster
After occupational fraud has been discovered, some companies choose to quietly terminate the employee, hoping to cut the company’s losses, preserve its reputation, and move…
8.16.21
Ten Internal Controls to Reduce the Potential for Payroll Fraud
Your payroll clerk must be one of your most trusted employees. After all, they are the one with the most responsibility for all of your…
8.16.21
Protect Your Company From Cyberattacks by Adopting Zero Trust
Some organizations struggle to prevent cyberattacks because they rely on cybersecurity tools and techniques that protect only their perimeter. Perpetrators who make it past a…
8.16.21
How Fraud Perpetrators Target Military Personnel and Veterans
According to the Federal Trade Commission, veterans lost approximately $60 million to fraud in 2020. Active-duty military personnel and their spouses and dependents also suffered…
8.10.21
IRS Issues ERC Guidance as Congress Mulls Early Termination
The IRS has published new guidance on the Employee Retention Credit (ERC). The credit was created in March 2020 to encourage employers to keep their…
8.9.21
Gift or Kickback? It’s a Fine Line
Your employees shouldn’t accept any gift offered with the intent to improperly influence business decisions — or even one that merely appears to compromise their…
8.3.21
SBA Streamlines Forgiveness for Smaller PPP Loans
The Small Business Administration (SBA) has released new guidance intended to expedite the forgiveness process for certain borrowers under the Paycheck Protection Program (PPP). The…
8.2.21
Is an LLC the Right Choice for Your Small Business?
Perhaps you operate your small business as a sole proprietorship and want to form a limited liability company (LLC) to protect your assets. Or maybe…