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Forensic Accounting

Accounting, Payroll and Tax Tips, Advice and News

Learn something new when you subscribe to our podcast, e-invites to webinars, and interesting blog articles to help you navigate the financial landscape.

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Article

Annette Benson

November 11, 2024

Help protect your employees’ 401(k) plan savings from fraud

Recently, a 401(k) plan participant was defrauded of approximately $740,000 when he fell victim to an elaborate More

Article

March 25, 2024

Charity scams: A small business perspective

Many businesses support their communities by donating to local charities. Although there are plenty of nonprofits More

Article

Annette Benson

December 19, 2023

Fraud prevention strategies for entrepreneurs and small businesses

Fraud occurs in companies of every size. But small businesses, especially new ones, have special risks because they More

Article

Annette Benson

August 28, 2023

Fresh fraud schemes for small businesses to watch for

When it comes to fraud, it may seem there’s nothing new under the sun. Unfortunately, fraud perpetrators are always More

Article

Annette Benson

July 18, 2023

How secure is your accounts receivable department?

Asset misappropriation schemes make up more than half of all occupational fraud schemes, according to the More

Article

Annette Benson

June 22, 2023

Minimize fraud risk when operating abroad

Expanding operations into foreign countries can help U.S. businesses reduce labor and operating costs. It can also More

Article

Kari Steinbeisser

April 27, 2023

Got fraud? Call a forensic accountant!

Fraud perpetrated by employees, management, vendors or customers can happen to any business. And if it does, it can More

Article

Annette Benson

April 11, 2023

The IRS Dirty Dozen: Top Tax Scams to Avoid

Each year, the Internal Revenue Service publishes its annual Dirty Dozen list of tax scams highlighting various More

Article

Annette Benson

February 2, 2023

What business owners can do about insurance fraud

According to various sources, around 10% of all insurance claims involve fraud. Insurance companies generally pass More
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