Should I Be Concerned About Fraud?

Many business owners assume they have hired honest and ethical employees. Even if you have hired honest and ethical employees you need to have anti-fraud controls in place. Sometimes even honest employees, when given the opportunity, will commit fraud. Every two years the Association of Certified Fraud Examiners (ACFE) conducts a comprehensive survey of fraud […]

Selected Tax Return Documentation

As we get closer to another tax return filing season here is a reminder of the documentation and substantiation requirements for a few common deductions. Charitable Contributions No deduction for cash donations is allowed unless you have bank records (canceled check or bank statement) or written acknowledgment from the charity documenting the contribution’s amount and […]

How We Can Help with Your Anti-Fraud Controls

There are some basic controls that all businesses should implement to prevent and/or detect fraud. This post will highlight some services we can provide to further improve your anti-fraud controls. Fraud risk assessment consulting Evaluation of internal controls Testing Internal Controls Fraud Risk Assessment Consulting Nobody knows your business as well as you do, however […]