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Topic: Fraud Risk Prevention

How to Prevent Fraud in Your Business: Weathering the Deluge of COVID-19 Financial Fraud
By Nicole Fitzgerald on July 16, 2021

COVID-19 has produced the perfect storm for financial crimes Rapid changes in the environment in which organizations operate, such as working from home, has created increased risk to their...

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How to Prevent Corporate Fraud: Stopping Financial Theft in Its Tracks
By Richard Graesser, CIA, CFE on February 25, 2019

The Role of Internal Controls for Detecting and Eliminating Employee Fraud and Abuse According to the Association of Certified Fraud Examiners (ACFE) in their 2018 Global Study on...

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Freed Maxick Talks Fraud, Forensic Accounting, and Business Valuation
By Joe Aquino, CPA, CVA on June 11, 2018

  Guidance for Businesses in Buffalo that mean business Recently, Freed Maxick Directors Tim McPoland and Joe Aquino recorded a segment for WBEN930 AM’s Buffalo Means Business program...

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Ways That Financial Statements Can Reveal Corporate Fraud
By Mike Ervin, CPA, CFE on June 30, 2014

At long last, the U.S. economy seems to be recovering from the effects of the recession. But at least one major financial risk remains — corporate fraud. The good news is: A fraud expert...

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5 Ways That Asset Based Lenders Help Protect Borrowers Against Skimmer Fraud
By Michael Boeheim on May 5, 2014

Author: Michael Boeheim Skimmer fraud is a global epidemic – are you stepping up to the plate and helping your borrowers? Skimmer fraud costs businesses billions of dollars annually in the...

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Breaching the Walls of Unsecured Patient Data
By Freed Maxick on February 3, 2014

By: Shawn M. Frier, CPA, CFE, CMPE Director   The focus of protected health information (PHI) privacy has increased a great deal due to the rise in data breaches. In the last two years at...

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