Scams are everywhere online, and cryptocurrency exchanges are no different. According to blockchain data company Chainalysis, cryptocurrency transactions associated with illegal activity topped $14 billion…
When banks detect suspicious activity in a customer’s account, they often call account holders to discuss the transactions. Time is of the essence when it…
Regularly asking clients for feedback about your not-for-profit and its services is essential to maintaining healthy relationships. But the practice also makes financial sense. You…
Major events or transactions — such as a natural disaster, a cyberattack, a regulatory change or the loss of a large business contract — may…
Here are some of the key tax-related deadlines that apply to businesses and other employers during the second quarter of 2022. Keep in mind that…
Ineffective inventory management and reporting can result in bloated working capital and impaired business profits. In industries that rely on overseas suppliers, best practices for…
The COVID-19 pandemic was another hit to manufacturing’s labor shortage. For manufacturers affected by the shortage, investing in automated equipment may seem like a smart…
The connection between fraud and “tone at the top” has continued to build momentum in the last decade. The concept, itself, has a direct correlation…
Many fraud investigations focus on financial statements. Because cash is the most commonly stolen business asset, fraud experts regularly scrutinize statements of cash flow for…
Estimating lost profits isn’t always cut and dried. It’s important to look behind the numbers for signs that they might have been manipulated or falsified.…