Fraud Archives - Page 11 of 21 - HW&Co. CPAs and Advisors

Protect your company from cyberattacks by adopting zero trust

Some organizations struggle to prevent cyberattacks because they rely on cybersecurity tools and techniques that protect only their perimeter. Perpetrators who make it past a single line of defense (such […]

Be careful. There might be a “visher” on the line

By: Tony LaNasa

“Vishing” may sound familiar, but unless you’re a fraud investigator, you probably haven’t encountered it. Unfortunately, that could change … soon. To foil a scam that increasingly takes advantage of […]

Gift or kickback? It’s a fine line

By: Tony LaNasa

Your employees shouldn’t accept any gift offered with the intent to improperly influence business decisions — or even one that merely appears to compromise their ability to act in your […]

How to Work with a Forensic Accountant

By: Tony LaNasa

Forensic accountants are professionals who have received specialized training to uncover fraud and protect against fraud threats. They’re uniquely qualified to review financial statements and business records and to interview […]

What you can do to prevent fraud in your construction company

By: Tony LaNasa

Fraud is costly for all victimized companies, but it’s even worse in the construction sector. According to the Association of Certified Fraud Examiners’ Report to the Nations: 2020 Global Study […]

Prevent conflicts of interest from costing your business

By: Tony LaNasa

Without trust between you and your employees, your business probably wouldn’t be very successful. Delegating responsibility, sharing ideas, working as a team — all require a certain level of trust. […]

How fraud perpetrators target military personnel and veterans

By: Tony LaNasa

According to the Federal Trade Commission, veterans lost approximately $60 million to fraud in 2020. Active-duty military personnel and their spouses and dependents also suffered big financial losses to fraud […]

Fraud Lurks: Business Risk Assessment – For YOUR Business

By: Stanley Olejarski CPA CGMA

This is the fifth installment of our “Fraud Lurks” series. Like any good mini-series, each article can stand on its own but is most valuable when read in context with […]

Are you liable for fraudulent credit and debit card charges?

By: Tony LaNasa

Credit and debit card fraud was already a big problem when COVID-19 hit. Although how much payment card fraud increased in 2020 depends on the source, most experts agree that, […]

Don’t Let Fraud Ruin Your Restaurant Reopening

By: Tony LaNasa

Most restaurants are finally reopening to in-person dining. And while you may now be thinking about luring customers back, hiring enough workers, and managing supply-chain shortages, one issue has remained […]

The risks — and rewards — of accepting cryptocurrency payments

By: Tony LaNasa

To use their ill-gotten cash, criminals must make it appear legitimate. That’s the job performed by money launderers, who increasingly use cryptocurrencies. According to digital currency analytics company Elliptic, crooks […]

Not my plant! Preventing ransomware attacks on manufacturers

By: Cheryl Lanese

The world’s largest meat production company was recently sidelined by a ransomware attack. The hack forced the company to temporarily shutter plants in the United States, Canada, and Australia, affecting […]

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