How Cybersecurity and Physical Security Go Hand in Hand
Protecting your small business from theft is far more complex than it used to be. Gone are the days when locking the doors was enough to minimize […]
Fraud Disasters Require a Contingency Plan Too
Your business probably has a disaster plan — or a set of procedures for dealing with a fire, natural […]
What You Can Do About Workers’ Comp Fraud
Workers’ compensation insurance can provide medical care and financial assistance to employees who are injured or incapacitated at work. However, this important benefit […]
Office Supply Fraud is Sneaky, But Preventable
Office supply scams are a tricky type of vendor fraud that generally use behavioral psychology and often depend on poor intraoffice communications for their “success.” Although they […]
Assemble a Comprehensive Cybersecurity Plan
Regardless of their size, businesses rely heavily on technology. Although your network and computer-related tools are essential to function, they’re also a potential […]
Watch Out for Tax Misinformation on Social Media
Social media gets blamed for a lot these days — sometimes for good reason. Recently, the IRS issued a warning to individual and […]
IRS Reminds Car Dealers to be Aware of Phishing Scams
(As appearing in IR 2024-186)
IRS reminds car dealers and sellers to be […]
Protecting Your Business from Real Estate Fraud
Whether your company acquires businesses that own real estate or you invest in real estate directly, fraud poses an ever-present threat. Buying and selling real estate is […]
Is Your Inventory Missing – or Stolen? Ask an Expert
For many businesses, such as retailers, manufacturers and contractors, strict inventory control is central to operations. If you don’t track inventory accurately, you can’t effectively produce goods, […]
Shoring Up Protections Against Expense Reimbursement Fraud
One of the types of occupational fraud schemes that became more costly for employers since the beginning of the COVID-19 pandemic in 2020 is expense reimbursement fraud. […]
