More Debits & Credits Posts

More Tips for Avoiding Financial Fraud

June 9, 2014

New England College’s School of Graduate and Financial Studies has produced a new infographic with six tips for businesses to avoid committing financial fraud.

The graphic could be a companion piece to one recently released by the Association of Certified Fraud Examiners (see Lessons on Preventing Fraud).

New England College’s infographic focuses on issues such as employee vs. independent contractor, the use of foreign subsidiaries for tax planning, spending by nonprofits on community development projects, deductibility of business losses, the use of payroll service providers, and dipping into employee withholding accounts, contrasting what is legal and illegal.

To view the infographic, click here or see it below.









New England College Online

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