Occupational fraud isn't just a financial threat. It can potentially change a business's reputation, culture and relationships. But before dealing with any larger ramifications...
What To Do If Your Business Is Defrauded
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fraud
When a Valuation Professional Finds Fraud
Imagine you've got your eye on a business that seems like an attractive investment or acquisition target. It boasts strong earnings, competitive growth estimates and a clean...
Protecting Your Company from Cryptocurrency Fraud
According to blockchain data company Chainalysis, cryptocurrency transactions associated with illegal activity topped $14 billion in 2021. That's almost double 2020 numbers — and...
How the Dark Web Facilitates Fraud – and What You Can Do About It
To commit financial fraud, criminals routinely use sites on the "dark web" (also known as the "dark net" or "deep web"). Although dark web sounds mysterious, the primary...
Fraud Alert: Have You Heard About New Vishing Attacks?
For years, businesses and individuals have had to worry about so-called "phishing" scams sent via email or text. These cyberattacks are designed to hook unsuspecting victims into...