Fraud
Fraud
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Monetary incentives can delay moral decision-making, an academic paper concludes.
October 5 -
Oh, baby; all in the family; 63 calls to Western Union; and other highlights of recent tax cases.
October 5 -
Accounting Today presents in its 2017 Malpractice Insurance Guide
October 2 -
Fraud takes a holiday; O Pioneer; a lesson in tax evasion; and other highlights of recent tax cases.
September 28 -
Running a pure forensics practice is very different from running a regular accounting firm – forensic CPA Tiffany Couch explains how.
September 25 -
Off by $10 million-plus; theft by template; and other highlights of recent tax cases.
September 21 -
The IRS’s ‘Don’t Take the Bait’ campaign shares tactics for protecting client data and practitioner systems.
September 17 -
The IRS’s ‘Don’t Take the Bait’ campaign shares tactics for protecting client data and practitioner systems.
September 17 -
Theft from prep help; neither snow nor rain nor the law; and other highlights of recent tax cases.
September 15 -
FICPA has created a website to assist accountants in the Sunshine State and line up volunteers and office space for those affected by the storm.
September 12 -
A group of four lawmakers has sent a letter to an internet governing body expressing concern about how the proposed .cpa domain extension might be exploited by fraudsters pretending to be CPAs.
September 7 -
More than half of organizations don’t have any budget set aside for fraud prevention or risks, according to a new survey by the Association of Certified Fraud Examiners.
September 6 -
The IRS is warning about possible fake charity scams emerging due to Hurricane Harvey.
August 31 -
The revenue recognition standard that takes effect next year could help health care providers and regulators identify instances of Medicare and Medicaid fraud by subjecting their financial statements to new scrutiny, although in some ways the new rules could also spur some forms of fraud.
August 31 -
Out of the pool; two-timer crook; pizza plea for preparer; and other highlights of recent tax cases.
August 31 -
One of the most important sources of protection? The humble engagement letter.
August 28 -
Phony IDs from far away; renounced citizenship, concealed assets; and other highlights of recent tax cases.
August 18 -
Cloud prep, phony name; sending the money out; Bay State bilked of $1.38 million; and other highlights of recent tax cases.
August 10 -
Scamming from a cell; Speedy decision; a gamble pays off with four years; and other highlights of recent tax cases.
August 3 -
Stolen ID scams; an embezzler sentenced; and other highlights of recent tax cases.
July 28









