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...
Continue ReadingCOVID-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...
Continue ReadingThe 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...
Continue ReadingGuidance 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...
Continue ReadingAt 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...
Continue ReadingAuthor: 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...
Continue ReadingBy: 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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