Tag: Fraud

When U.S. businesses expand their operations to foreign countries, there are possible advantages such as reduced labor and operating costs, as well as gaining access to new markets and potential

If you’re considering buying a company, fraud may be the last thing on your mind. Unfortunately, you can’t afford to ignore the possibility that your acquisition target is hiding something

A reliable financial statement is key to understanding any organization. An organization’s balance sheet, income statement, and cash flow statement enables lenders and other stakeholders to value the organization, forecast

It’s seemingly engrained in every aspect of our lives these days – technology. Technology continues to make everything faster, more convenient, and easily accessible. This is certainly true of quick

Fraud perpetrated by employees, management, vendors, or customers can happen to any organization. In certain instances, it can take years to recover from the financial losses and even reputational damage.

The Financial Crimes Enforcement Network (FinCEN) recently told U.S. financial institutions to exercise caution when processing paper checks. Why? Because there’s a possibility it could be fake. While you may

Social media platforms can be a breeding ground for fraudulent activity with billions of users around the globe. From simple identity theft to sophisticated and complex fraud schemes, it can

While the ‘investment opportunity’ that was just pitched to you could be a legitimate way to get in on a newly launched, soon-to-be profitable business, it also could be a

Business may not realize that customers’ disputes (reports of fraud or suspicious charges on their accounts) , could actually be an opportunity for your business instead of a challenge. Handle

“I never would have suspected that person!” This is probably the answer you hear when asking a business owner about an employee that got caught defrauding their company. In many