Many business owners take steps to prevent fraud but find themselves flummoxed when indications of wrongdoing arise. Here are some tips on preserving key evidence.
If your company invests in cryptocurrency or enables digital currency transactions, take note: Criminals are watching. To keep fraud perpetrators at bay, review our best practices.
If you want to increase the likelihood that you’ll receive fraud damages that accurately reflect your company’s losses, work with a qualified financial damages expert.
Can your business claim a product is “Made in USA” or will using the phrase on labels or in ads lead to legal challenges? Although there’s no hard-and-fast rule, the FTC provides guidelines for origin claims.
Most of us are very happy to have turned the page on 2020. If you’re a business owner, after the confetti clears in 2021, make sure everyone at your company is thinking about ways to build the bottom line.
Technology has radically changed the way forensic accountants conduct fraud investigations. Learn more about how the profession has adapted to digitization and how it’s anticipating future trends.
To arrive at a value, business valuation experts rely on the accuracy of financial statements. What if fraud has distorted their numbers? Here’s how valuation professionals take action.
Fraud perpetrators are using COVID-19 as an excuse to con personal and financial information out of vulnerable seniors. In addition to safeguarding their health, the elderly must protect their money.
Most Americans are pulling together to fight the COVID-19 virus. But some crooks have other ideas: They’re using the pandemic to phish, hack and lie their way into your wallet. We offer defense tips.
