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Tag: Fraud

IRS Puts Brakes on ERC Processing

Posted on September 15, 2023September 15, 2023

According to the IRS, a moratorium on processing of new ERC claims through year’s end will allow IRS to add more safeguards to prevent future abuse, to protect businesses from […]

Posted in Construction, Nonprofit, Small BusinessTagged Employee Retention Credit, ERC, Fraud, IRS, Moratorium, taxes

How to Recognize a Scam

Posted on July 7, 2023July 20, 2023

Nearly everyone has received an email, text or phone call that sounds legitimate but is a scam. Scammers have gotten quite sophisticated, and even savvy individuals have been taken in. […]

Posted in Construction, Small BusinessTagged cyber attack, cyber security, Fraud, hacker, phishing, scam

How To Handle Evidence In A Fraud Investigation At You Business

Posted on September 21, 2022September 28, 2022

Every business owner should establish strong policies, procedures and internal controls to prevent fraud. But don’t stop there. Also be prepared to act if indications arise that, despite your best […]

Posted in Fraud, Risk Assessment, Small BusinessTagged Fraud

How Effectively Does Your Business Manage Risk?

Posted on November 23, 2020November 5, 2020

From natural disasters and government shutdowns to cyberattacks and fraud, risks abound in today’s volatile, uncertain marketplace. While some level of risk is inevitable when operating a business, proactive owners […]

Posted in Audit, COSO, Crisis Management, Fraud, Risk Assessment, Small BusinessTagged cyber risk, ERM, Fraud
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  • Getting a Handle on Financial Fraud
  • IRS Puts Brakes on ERC Processing
  • How to Organize a Nonprofit: The 501(c)(3) and More
  • Getting a Handle on Fiduciary Responsibility and Risk Management
  • IRS Imposes E-Filing Requirements for Form 8300

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The articles in this blog are published with the understanding that the authors are not rendering legal, accounting or other professional advice or opinions on specific facts or matters, and, accordingly, assume no liability whatsoever in connection with its use.

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