Summing It Up

Topic: Fraud Risk Prevention

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...

Freed Maxick Talks Fraud, Forensic Accounting, and Business Valuation

By Tim McPoland and Joe Aquino 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...

Ways That Financial Statements Can Reveal Corporate Fraud

By Mike Ervin 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...

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...

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...

How Asset Based Lenders Can Help Customers Avoid Internet Fraud Schemes

By Freed Maxick ABL on October 21, 2013

Author: Mike Boeheim Protect Your ABL’s Assets by Helping Your Clients Recognize and Stop Internet Fraud As people flock to the Web to make purchases, they risk being snared by Internet...

Economic Impact Payments: Why Haven’t I Received My Stimulus Payment Yet?

New York Forward Loan Fund Provides Additional Support for Small Businesses and Nonprofits

Adapting to a Remote Work Environment

What Is a Foreign Trust and How Does It Affect U.S. Tax Reporting?

Global Intangible Low Tax Income (GILTI) and Foreign-Derived Tangible Income Taxes (FDII)

Shadow Payroll: A Growing Trend in the U.S.

Topics

Stay up to date

Topic: Fraud Risk Prevention

How to Prevent Corporate Fraud: Stopping Financial Theft in Its Tracks

Freed Maxick Talks Fraud, Forensic Accounting, and Business Valuation

Ways That Financial Statements Can Reveal Corporate Fraud

5 Ways That Asset Based Lenders Help Protect Borrowers Against Skimmer Fraud

Breaching the Walls of Unsecured Patient Data

How Asset Based Lenders Can Help Customers Avoid Internet Fraud Schemes

Stay up to date

Economic Impact Payments: Why Haven’t I Received My Stimulus Payment Yet?

New York Forward Loan Fund Provides Additional Support for Small Businesses and Nonprofits

Adapting to a Remote Work Environment

What Is a Foreign Trust and How Does It Affect U.S. Tax Reporting?

Global Intangible Low Tax Income (GILTI) and Foreign-Derived Tangible Income Taxes (FDII)

Shadow Payroll: A Growing Trend in the U.S.

Summing It Up

Topics

Stay up to date

Search The Blog

Topic: Fraud Risk Prevention

How to Prevent Corporate Fraud: Stopping Financial Theft in Its Tracks

Freed Maxick Talks Fraud, Forensic Accounting, and Business Valuation

Ways That Financial Statements Can Reveal Corporate Fraud

5 Ways That Asset Based Lenders Help Protect Borrowers Against Skimmer Fraud

Breaching the Walls of Unsecured Patient Data

How Asset Based Lenders Can Help Customers Avoid Internet Fraud Schemes

Stay up to date