FRAUD INVESTIGATION / FORENSICS Fraud Conducting a Preliminary Fraud Interview 13 September 2018 If you suspect an employee of fraud, you’ll want to enlist the help of financial and legal advisors to handle the bulk of the investigation. Ahead of their arrival,...
FRAUD INVESTIGATION / FORENSICS Even Voicemail is Susceptible to Fraud 7 August 2018 In a world of increasing exposure to online security threats, it’s nice to be able to rely on voicemail for risk-free communication. The problem is, you can’t. Your voicemail system...
FRAUD INVESTIGATION / FORENSICS Skimming: Stealing A Little Off The Top 13 June 2018 Skimming is the theft of cash receipts. It occurs when an employee steals an incoming payment before it’s recorded on the books. Let’s look at how this fraud scheme works so you can...
FRAUD INVESTIGATION / FORENSICS Can You Trust Your Business’s Bookkeeper? 8 June 2018 The bookkeeper is one of any company’s most trusted employees. Unfortunately, that trust isn’t always deserved. Bookkeepers — particularly those in small and midsize businesses...
AUTOMOBILE DEALERSHIPS Are You Tracking Your Fixed Assets? Raymond E. Lofstrom Principal, CPA 9 October 2017 Are you monitoring what you spend on capital improvements at your dealership? How often do you look at the bottom left-hand side of your balance sheet? Beyond...
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