Topics: Fraud Prevention
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Re-evaluate your Anti-Fraud Protection in the AI World
In a world where AI is becoming more popular, the use of sophisticated scams is growing as well. Scammers are starting to use deep…
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Unmasking Fraud Lessons from North Korean Remote IT Worker Scheme
Two weeks ago, I was fortunate enough to attend the first ever SmileyCon hosted by TrustedSec. The conference featured keynotes from Diamond Dallas Page…
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Surprising Facts About Fraud Detection
Earlier this year, the Association of Certified Fraud Examiners (ACFE) issued Occupational Fraud 2024: A Report to the Nations. Issued biennially, the ACFE studied…
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How to Safeguard Your Business Against Financial Fraud
How to Safeguard Your Business Against Financial Fraud Financial fraud can have devastating consequences for businesses of all sizes. From unauthorized transactions to…
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Ohio Tax eServices
Exciting news is hailing in for Ohio Business owners. Ohio has designed a new online service system for their business taxpayers. The new Tax…
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Beware: Clean Energy Tax Credit Scams
There has been an increase in scams targeting clean energy tax credits. Scammers exploit individuals and businesses seeking to benefit from these credits, often…
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Scammers Are Getting More Sophisticated? Are Your Procedures Strong Enough?
Introduction The Association of Certified Fraud Examiners 2024 Report to the Nations lists 21 different fraudulent disbursement schemes. But fraudsters and scammers continue to…
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Cybersecurity Awareness Month, 2024 Trends, and helpful sources
October is celebrated as Cybersecurity Awareness Month, a time dedicated to raising awareness about the importance of cybersecurity and promoting best practices to protect…
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The IRS Resumes Processing Employee Retention Credits
The IRS has ended its moratorium on processing ERC claims. The IRS announced on August 8, 2024, that it will begin processing claims…
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Data Analytics in Financial Accounting
In today’s digital age, data is often hailed as a crucial resource driving business growth and innovation. Financial accounting, traditionally viewed as a domain…