
Three Steps to Investigate Fraud
Theft sometimes happens from inside an organization. When a business owner suspects that an employee is stealing assets or manipulating financial results, it’s time to…
Theft sometimes happens from inside an organization. When a business owner suspects that an employee is stealing assets or manipulating financial results, it’s time to…
Fraud tends to flourish during periods of prosperity. The reason is simple: When companies experience fast-growing revenues and rising net profits, they may lack a…
How many times have you been ready to make a purchase where the merchant has told you, “Sorry, cash only!”? Have you heard yourself replying,…
On August 8, President Trump signed four executive actions, including a Presidential Memorandum to defer the employee’s portion of Social Security taxes for some people.…
Taxpayers need to be aware of a potential refund claim opportunity that is time sensitive. Taxpayers subject to the Net Investment Income Tax (NIIT) and…
Unlike some legitimate businesses, organized crime enterprises can be expected to weather the current COVID-19 crisis. In fact, with millions of Americans now working from…
Because of this year’s unforeseen economic slowdown, many businesses and individuals are unexpectedly looking for liquidity. One way to raise cash is to sell off…
The sudden and severe impact of the novel coronavirus (COVID-19) pandemic has created much financial stress, but the crisis has also generated an intense need…
For many businesses, retaining employees has been difficult, if not impossible. If your company has been able to keep all or some of its workers,…
The novel coronavirus (COVID-19) crisis has spurred much confusion and unprecedented economic challenges. It has also created ample opportunities for dishonest individuals and criminal organizations…