Fraud Resources

The rapid advancement of artificial intelligence (AI) has brought tremendous benefits to organizations, but it has also introduced new avenues for fraud. One em...

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) recently identified an increase in fraudsters using the bureau’s...

As identity theft continues to be a growing concern, particularly when it comes to filing taxes, the Internal Revenue Service (IRS) offers a tool to help secure...

Every year, millions of dollars are donated to not-for-profit organizations. But in some cases, the money intended for an organization’s charitable causes...

Workers’ compensation insurance can provide medical care and financial assistance to employees who are injured or incapacitated at work. However, this imp...

For many businesses, such as retailers, manufacturers and contractors, strict inventory control is central to operations. If you don’t track inventory acc...

When criminals profit from illicit activities, they usually need to “clean” or disguise the proceeds of their crimes. Money laundering disconnects i...

Financial statements are central to understanding any business. A public company’s balance sheet, income statement and cash flow statement enable investor...

Fraud perpetrated by employees, management, vendors or customers can happen to any business. And if it does, it can take years to recover from the financial los...