Fraud
Fraud
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The new resource includes what to do if you're the victim of ID theft, and advice for tax professionals.
February 4 -
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 -
The prevalence of fraud in modern corporations is astounding when one considers the architecture that is in place to eliminate it.
August 15 -
The cost of lipstick; making meetings effective; virtual warnings; and other highlights from our favorite tax bloggers.
July 30 -
The IRS and its Security Summit partners offer critical steps for keeping client information safe.
July 16 -
In the aftermath of tax season, practitioners need to look ahead to broader concerns.
June 25 -
The committee’s annual report to Congress calls for ongoing funding of security efforts.
June 25 -
Thirteen percent of organizations currently use AI or machine learning to combat fraud, and 25 percent expect to adopt such technology in the next year or two.
June 24 -
An Inspector General report says the service isn’t doing as much as it could to encourage reporting tax fraud.
May 29 -
Cybercrime is on the rapid rise; Accounting firms who are proactive on security services are placing themselves ahead of the curve.
May 24 -
The advisory committee covers issues in electronic tax administration, including prevent ID theft.
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