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Nevada led the way among the states in having the highest rate of business fraud, according to new research, but it wasn’t alone in having high rates of fraud.
December 28 -
What pros are making; getting clients to pay; keeping the SALT cap; and other highlights from our favorite tax bloggers.
October 5 -
Anti-fraud professionals are anticipating a rise in fraud this year after seeing it go up since the beginning of the COVID-19 pandemic last year.
June 21 -
Suppose there was an embezzlement at a large client? What would you wish you had done to stop it?
April 19WithumSmith+Brown PC CPAs -
The COVID-19 pandemic could give remote employees around-the-clock access to company funds with little supervision and lead to embezzlement.
March 19 -
Data-driven processes can help auditors focus on high-risk issues for further analysis and investigation.
February 26StoneTurn -
The American Institute of CPAs is asking the Small Business Administration to fix some problems that businesses are encountering when applying for loans from the Paycheck Protection Program.
February 4 -
One major difference between past audits and those of today are they are now being almost completely performed in a remote environment.
February 4The Bonadio Group -
The work-from-home phenomenon has triggered a fresh frustration for U.S. corporations: Americans are blowing the whistle on their employers like never before.
January 12 -
The Division of Enforcement's annual report also highlights non-pandemic-related issues that arose in fiscal year 2020 and strategic operational changes.
November 3