Topics: Fraud Prevention
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Internal Controls: Build a Strong Checks and Balances System
Internal controls protect your business from fraud and errors. Learn how to build an effective system of checks and balances for any company.
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Cooking the Books: What Financial Statement Fraud Costs
Cooking the books is the costliest form of occupational fraud, with a median loss of $766,000. Learn common schemes, warning signs, and how to…
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Days Sales Outstanding: How to Benchmark Receivables
Learn how to benchmark receivables using days sales outstanding (DSO), spot fraud risks, and improve your collection process.
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Tax Identity Theft: How Filing Early Can Protect Your Refund
Tax identity theft happens when someone uses your Social Security number to file a fraudulent return. Learn how filing early and using an IRS…
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Manufacturing Cybersecurity: Preventive Measures
Manufacturing cybersecurity requires employee training, encryption, and cyber insurance. Learn preventive measures to reduce cyber risks.
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M&A Due Diligence Pitfalls: Deal Obstacles to Anticipate
M&A due diligence is where most deals collapse. Learn the common obstacles buyers and sellers face and how to prevent them.
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Tax Scams Take Many Forms: How to Spot and Avoid IRS Fraud
Tax scams target millions of Americans each year through phone calls, phishing emails, and fake letters. Learn how to identify IRS scam tactics and…
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Audit Readiness: How to Prepare Before Auditors Arrive
Achieve audit readiness by documenting internal controls, reconciling accounts, and preparing your team. A step-by-step guide to a smooth financial audit.
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Audit vs Review vs Compilation: How These CPA Reports Differ
Learn the key differences between an audit, review, and compilation, including the level of assurance each CPA report provides and which one your business…