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Sean T. Daughton, CPA, CFE, audit partner
3.7.25

Element of Surprise a Valuable Asset in Fraud Prevention

There’s nothing quite like the element of surprise when trying to get to the core of an issue. When we’re not expecting something to happen,…

Phishing Email Scam 3D Illustration with red envelope on computer image
3.7.25

BEC Fraud: How To Protect Your Business From a Growing Threat

Business email compromise (BEC) has emerged as one of the most financially damaging online crimes. According to the FBI’s Internet Crime Complaint Center (IC3), organizations…

Close up of a woman hands over full envelope to another person
3.7.25

Keeping Crooked Workers From Colluding in Fraud

According to the Association of Certified Fraud Examiners, when one occupational fraud perpetrator pulls off a scam, the employer suffers a median loss of $75,000.…

A shark fin in water with the sun shining on it
3.7.25

Sharks in the Water: Watch Out for Predatory Lenders

Whether you’re an entrepreneur seeking start-up funds or the owner of an established business that needs capital to make an acquisition or develop new product…

Headshot of Joe Chemotti, Partner at Dannible & McKee
3.6.25

What Does It Mean to Be a Fiduciary for a Pension Plan?

According to the Employee Retirement Income Security Act (ERISA), a fiduciary is anyone who exercises any discretionary authority over the management of the plan or…

Hands typing on laptop with graphic images overlaid
3.6.25

File Your FBAR on Time To Avoid Penalties

Any U.S. person with a financial interest in or authority over foreign financial accounts may be required to file a Report of Foreign Bank and…

Young man pointing to his watch with disappointment
3.6.25

It May Not Be Too Late To Reduce Your 2024 Taxes

If you’re preparing to file your 2024 federal income tax return and your tax bill is higher than you’d expected – or your tax refund…

Two women looking at something on a man's phone
3.6.25

Next-Level Growth: Unlocking Your Business’s Full Potential

After successfully navigating the start-up phase, your business has a strong foundation for growth. At the growth stage, business and financial advisory services become essential.…

Wooden images of people lined up and one tilted out of line with a red tie
3.5.25

Could You Be Hit With the Trust Fund Recovery Penalty?

If you own or manage a business with employees, you could be personally responsible for paying a harsh tax penalty. It’s called the Trust Fund…

Kaitlyn L. Mariano, CPA, tax partner at Dannible & McKee, LLP
3.5.25

Latest Tax Scams and Schemes for Tax Filing Season

With the 2024 tax filing season upon us, now is a great time to remind taxpayers to stay vigilant and watch out for bogus tax…