Fraud
Fraud
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Better (Microsoft) Team, the importance of two-factor authentication, and eight other things that happened in technology this past month and how they’ll impact your clients and your firm.
May 1 -
Accounting has evolved and if you are not keeping up with the latest advances, chances are your clients won’t be satisfied or they may drop you entirely.
April 30 -
Artificial intelligence is poised to transform the finance industry with advancements that eliminate tedious tasks and free up time for financial staff to prioritize higher impact responsibilities.
April 24 -
One thing that all business trips have in common is turning in receipts for travel and expenses, but what should or shouldn’t employees be expensing?
April 15 -
The Institute of Internal Auditors wants organizations to pay more attention to fraud control and decide on the role that internal audit will play.
April 5 -
The service names its annual ‘worst of the worst’ tax scams.
March 29 -
Vulnerability to fraud can pose a catastrophic risk to any company, but to a small business, it can mean life or death.
March 21 -
The call may pretend to be from the TAS offices in Houston or Brooklyn.
March 18 -
The two were found guilty of sharing confidential materials ahead of a planned inspection of the Big Four auditing firm.
March 11 -
A young accountant shares a cautionary tale of red flags ignored and a nonprofit victimized.
February 14 -
Much of what we know about whistleblowers is wrong -- and that matters, because they play a crucial role in uncovering fraud, says accounting professor and fraud researcher Kelly Richmond Pope.
January 21 -
Tax pros can get transcripts through their e-Services secure mailbox.
December 20 -
The IRS is warning practitioners that a range of frauds are on the rise, and may only increase as filing season approaches.
December 18 -
The tax prep giant has also added a new security offering.
November 27 -
The Nissan chairman was arrested in Japan for alleged financial violations and faces removal from his job.
November 19 -
In its annual report, the advisory committee cites the burdens of tax reform on the service.
October 25 -
The IRS offers tips on what practitioners should do immediately after discovering they’ve been breached.
October 23 -
A commission report warns public companies about email dangers.
October 16 -
Steven Henning allegedly defrauded investors out of $2 million by claiming to have entered into multi-million-dollar intellectual property deals.
October 10 -
AsTech provides a range of internet application security consulting services, including penetration testing, best practices and compliance programs, and training in areas such as incident response and secure coding techniques.
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