Topics: Fraud Prevention
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Create a strong system of checks and Create a strong system of checks and balances
The Securities and Exchange Commission (SEC) requires public companies to evaluate and report on internal controls over financial reporting using a recognized control framework.…
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Cooking the books
What’s the most costly type of white collar crime? On average, a company is likely to lose more money from a scheme in which…
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Benchmarking Receivables
Accounts receivable represents a major asset for many companies. But how do your company’s receivables compare to others? Here’s the skinny on receivables ratios,…
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Help prevent tax identity theft by filing
HELP PREVENT TAX IDENTITY THEFT BY FILING EARLY If you’re like many Americans, you might not start thinking about filing your tax return until…
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Cyber Risks: preventive measures for manufacturers
Cyberattacks are on the rise. Manufacturers who rely on automation, robotics and connected networks are especially vulnerable. Here’s what you can do to protect…
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Watch Out for these common m a deal obstacles
Everything may be going according to plan in an M&A negotiation, until something suddenly puts the entire deal in doubt. Perhaps the buyer gets…
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Tax scams take many forms
AVOID TAX SCAMS WITH VIGILANCE AND COMMON SENSE. Scammers have targeted US taxpayers for decades with various schemes, often times posing as the Internal…
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Audit Coming? How to Prepare
If your organization is facing an audit, it’s important to be well prepared before the auditors arrive. Dedicating the necessary time and resources to…
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Audit, Review & Compilation: How CPA reports differ?
Many companies provide their financial statements, along with a CPA’s report, to lenders, investors, suppliers and customers. Informed readers of the report will gain…