Fraud Archives - Page 3 of 7

Fraud

Uncover bogus resumé claims — and prevent bad hires

Job applicants aren’t always honest on their resumés. And if you don’t investigate suspicious claims,…

May 7, 2019

Fraud

Dissecting the role of the forensic accountant in litigation

When people hear the term “forensic science,” they usually think “CSI.” What comes to mind…

April 30, 2019

Accounting Fraud

Preventing fraud in auto dealerships

To prevent occupational fraud from cutting into your auto dealership’s profits and generating negative publicity,…

April 23, 2019

Fraud

Why executives pose the greatest occupational fraud risk

In its 2018 Report to the Nations on Occupational Fraud and Abuse, the Association of…

April 16, 2019

Employee Benefit Plans Fraud

Prevent hackers from wiping out your employees’ 401(k) accounts

News of commercial database hackings may seem commonplace in 2019. But while many of these…

April 9, 2019

Fraud

Fraud fact: Crooks prefer cash

It should come as no surprise that cash is the most popular target of fraud…

April 1, 2019

Fraud

Report Demonstrates Link Between Duration and Size of Fraud Losses

Amanda Bernard, CPA, CFE, CMA, Principalabernard@maillie.comThe ACFE’s 2018 Report to the Nations demonstrates a significant…

April 1, 2019

Fraud

5 ways to prevent fraud in your law firm

Because they foster a collegial, trusting environment, law firms can be more vulnerable to fraud…

March 26, 2019

Fraud

How fraud can scuttle the purchase of your dream home

Buying a home is stressful enough without also having to worry about potential fraud. Unfortunately,…

March 18, 2019

Fraud

Is return fraud cutting into your store’s profits?

For brick-and-mortar retailers, return fraud can be a serious financial threat. There are several types…

March 11, 2019

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Fraud

Uncover bogus resumé claims — and prevent bad hires

Dissecting the role of the forensic accountant in litigation

Preventing fraud in auto dealerships

Why executives pose the greatest occupational fraud risk

Prevent hackers from wiping out your employees’ 401(k) accounts

Fraud fact: Crooks prefer cash

Report Demonstrates Link Between Duration and Size of Fraud Losses

5 ways to prevent fraud in your law firm

How fraud can scuttle the purchase of your dream home

Is return fraud cutting into your store’s profits?

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