Fraud
Fraud
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Payroll rigmaroles; bloggers’ taxes; the most out of seasonal staff; and other highlights from our favorite tax bloggers.
January 28 -
The founder of the apparel licenser allegedly inflated the company's revenue and earnings.
December 5 -
The Institute of Management Accountants is helping promote International Fraud Awareness Week, to push financial professionals to do more to ensure fraud prevention and detection are a priority at the companies where they work.
November 18 -
The service has joined an international coalition to help nonprofits fight fraud and financial crime.
October 22 -
Companies lack adequate anti-fraud staff and resources and are seen as more likely to fall prey to fraud than in the past, according to a new report.
October 17 -
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Though in the early days of application, artificial intelligence is already having a major impact in protecting businesses, according to Paul Zikmund, a director at Baker Tilly and a professor of accounting at Rider University's Master of Accountancy program.
October 15 -
Payroll processors are anticipating closer scrutiny after a high-profile scandal.
October 7 -
Traditional oversight measures often lack the capability to supervise large quantities of assets.
September 11 -
A new study from TIGTA finds the number of identity theft cases investigated has dropped drastically.
September 3