Tweet A common problem for churches and not-for-profit organizations is embezzlement, which occurs because decision makers are often times too trusting, internal controls are lacking, and even the simplest checks […]
Tweet Criminal background checks are a first line of defense that businesses can use to weed out potential fraudsters and problem employees, but many choose not to take this simple […]
Tweet Embezzlement has been the number one financial crime for the past 30 years. If an employee embezzles, then the employer has already lost. Of those losses the employer suffers […]
Tweet According to a report on Forbes.com, Visa, Mastercard, and several banks recently settled a series of class action lawsuits that accused them of conspiring to set unreasonably high processing […]
Tweet According to an article on PCWorld Business Center, a cybercriminal ring was discovered using an advanced cloud-based fraud system that targeted wealthy people throughout the world. Although the actual […]
Tweet H&S Companies has partnered with Parmentor O’Toole and the White Insurance Agency to bring those in the craft brew industry the ultimate resource – the Brewers Professional Alliance. The […]
Tweet On Thursday, June 28, 2012, the Supreme Court upheld the individual mandate in the Affordable Care Act. This means that small businesses will continue be offered a tax credit […]
Tweet Robyn Fenty, aka Pop Princess Rihanna, is suing her former accounting firm, Berdon LLP. According to an article on Accounting Today, the singer claims that Berdon, LLP “drained her […]
Tweet Robyn Fenty, aka Pop Princess Rihanna, is suing her former accounting firm, Berdon LLP. According to an article on Accounting Today, the singer claims that Berdon, LLP “drained her […]
If you are concerned that fraud may be occurring in your place of business, a good first place to check is in the area of employee expense reimbursement. Employees that […]