Fraud
Fraud
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Data-driven processes can help auditors focus on high-risk issues for further analysis and investigation.
February 26 -
The American Institute of CPAs is asking the Small Business Administration to fix some problems that businesses are encountering when applying for loans from the Paycheck Protection Program.
February 4 -
One major difference between past audits and those of today are they are now being almost completely performed in a remote environment.
February 4 -
The U.S. Small Business Administration is pledging to improve the loan review process, even as it pursues a record number of fraud complaints.
January 27 -
The work-from-home phenomenon has triggered a fresh frustration for U.S. corporations: Americans are blowing the whistle on their employers like never before.
January 12 -
The Securities and Exchange Commission has been launching enforcement actions against various types of financial fraud schemes, with improper revenue recognition seen as the most common type of fraud, according to a new analysis.
January 12 -
Fraud is continuing to increase this year, in part due to the COVID-19 pandemic, according to a new survey by the Association of Certified Fraud Examiners.
December 14 -
Major providers will offer an option for MFA, and the IRS strongly encourages users to take advantage of this added security measure.
December 10 -
The IRS is working with tax professionals to warn the public about coronavirus scams.
December 10 -
The single-family house on Forestview Avenue in Euclid, Ohio, a suburb of Cleveland, shows no signs of farming activity. The only things growing on the one-eighth-acre plot are trees, shrubs and grass.
November 18