
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,…
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,…
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…
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.…
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…
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…
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…
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…
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.…
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…
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…