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4 Steps to an Effective Fraud Prevention Strategy

September 27, 2019

Fraud perpetrated against a company can result in significant damages and recent data suggests that fraud losses at manufacturing companies can be particularly devastating. According to the 2018 Report. Read More

The Fraudulent Illusion of Early Revenue Recognition

August 22, 2018

Improper revenue recognition has long accounted for a substantial portion of financial statement fraud. By simply recording revenue early, a dishonest business seller trying to inflate the sale price. Read More

The Enemy Within: How can you prevent employee fraud?

June 12, 2018

Occupational, or employee, fraud is an ongoing hazard to businesses’ bottom lines. It can take several forms from skimming to billing schemes, corruption, and asset misappropriation. In their 2018. Read More

Nonprofit Insights: Nonprofit Internal Controls Fight Technology-Related Fraud

May 24, 2018

The ability to make and accept online payments and maintain databases (with detailed constituent profiles) offers obvious benefits to nonprofits under time and financial pressures. But it may also. Read More

Internal Audit / Fraud Detection

April 3, 2018

Reduce risk to your business The call for greater corporate governance and financial transparency in recent years has put an unprecedented focus on a company’s internal controls and the. Read More

Fraud & Forensic Services

April 3, 2018

Multidisciplinary approach Current reports of losses to fraud have been estimated in the billions of dollars annually. Although fraud assignments can be complex and diverse, our professionals have the. Read More

Fraud Vulnerability: Where Are Your Weaknesses

October 17, 2017

In the wake of the recent Equifax data breach, manufacturers should reassess their risk of fraud. According to the Association of Certified Fraud Examiners (ACFE), manufacturing ranks among the. Read More

LinkedIn Fraud: I’d like to add you to my professional network of targets

May 13, 2017

Fraudulent scams preying on unsuspecting victims have become ubiquitous. While more and more people are becoming increasingly aware of Internet schemes, the culprits are getting craftier in their beguiling. Read More

Fraud Prevention: What Works?

September 7, 2016

According to the Association of Certified Fraud Examiners (ACFE) most recent Report to the Nations on Occupational Fraud and Abuse, the typical organization loses 5% of its revenues to. Read More

Valuation Insights: The Red Flags of Fraud

February 16, 2016

Business valuations often uncover questions about the choices made by business owners. Unfortunately, sometimes the questions lead to a determination of financial statement fraud. According to the Association of. Read More