Fraud Archives - Page 5 of 7

Fraud

Fraudulent transfer laws could sabotage your estate plan

Estate planning aims to help individuals achieve several important goals — primary among them, transferring…

January 3, 2019

Fraud

Bogus vendors may be costing your company a bundle

Are you harboring fictitious vendors in your accounting system? These are vendors invented by an…

December 28, 2018

Fraud

How gift card scammers target companies — and what you can do

Gift cards offer businesses a convenient way to reward employees and thank customers. However, as…

December 18, 2018

Business Fraud

Why hotel owners should keep an eye on their management companies

It’s common for hotel owners to outsource the management of their properties. Unfortunately, hotel management…

December 10, 2018

Fraud

Occupational fraud methods stand the test of time.

Amanda Bernard, CPA, CFE, CMA, Principalabernard@maillie.comOccupational fraud methods stand the test of time. According to…

December 6, 2018

Fraud Tax Services

Steering clear of abusive tax shelters

As the year comes to a close, many businesses look for ways to save on…

November 27, 2018

Fraud Nonprofit

How nonprofits can prevent fraud during the busy holiday season

Charities typically receive most of their donations during the holidays and at year end. It’s…

November 19, 2018

Fraud

Is your business prepared for a fraud disaster?

Your company probably has a contingency plan for such potential calamities as fires and natural…

November 13, 2018

Fraud

How is money laundered?

Learn some of the basic ways fraudsters can clean money they've obtained through illegal means. Take…

November 8, 2018

Fraud

Why do people commit fraud?

Explore how pressure, opportunity and rationalization — called the Fraud Triangle — can come together…

November 7, 2018

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Fraud

Fraudulent transfer laws could sabotage your estate plan

Bogus vendors may be costing your company a bundle

How gift card scammers target companies — and what you can do

Why hotel owners should keep an eye on their management companies

Occupational fraud methods stand the test of time.

Steering clear of abusive tax shelters

How nonprofits can prevent fraud during the busy holiday season

Is your business prepared for a fraud disaster?

How is money laundered?

Why do people commit fraud?

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