Fraud Archives - Page 5 of 21 - HW&Co. CPAs and Advisors

IRS, Security Summit Alert Taxpayers to New Scam Involving Personal Photographs and Bank Information

The Internal Revenue Service and the Security Summit (a coalition between the IRS, state tax administrators, and the tax industry) issued a warning to taxpayers about a new mail scam […]

Minimize Fraud Risks When Operating Abroad

By: Tony LaNasa

Expanding operations into foreign countries can help U.S. businesses reduce labor and operating costs. It can also provide them with access to new markets and potentially higher profits. You may […]

Good Acquisition? Not If Your Seller’s Hiding Something

By: Tony LaNasa

If you’re considering buying a company, fraud may be the last thing on your mind. Unfortunately, you can’t afford to ignore the possibility that your acquisition target is hiding something […]

Financial Statement Fraud: Don’t Believe Everything You Read

By: Tony LaNasa

Financial statements are central to understanding any business. A public company’s balance sheet, income statement and cash flow statement enable investors, lenders, the media and other stakeholders to value the […]

Before You Scan a QR Code, Make Sure It’s Legitimate

By: Michael Shoffner

Technology has made seemingly everything fast, convenient and easily accessible. This is certainly true of quick response (QR) codes, those ubiquitous symbols you can find on everything from restaurant menus […]

Got Fraud? Call a Forensic Accountant

By: Tony LaNasa

Fraud perpetrated by employees, management, vendors or customers can happen to any business. And if it does, it can take years to recover from the financial losses and reputational damage. […]

How Safe Are Your Business’s Paper Checks?

By: Tony LaNasa

Recently, the Financial Crimes Enforcement Network (FinCEN) told U.S. financial institutions to exercise caution when processing paper checks because they might be fake. Paper checks? Didn’t those go the way […]

How to Outsmart Social Media Scammers

By: Tony LaNasa

With billions of users worldwide, social media platforms can be a breeding ground for illicit activity — from simple identity theft to sophisticated and wide-ranging fraud schemes. Here’s an overview […]

That Investment Opportunity Could Be a Pyramid Scheme

By: Tony LaNasa

The “investment opportunity” someone just pitched could be a legitimate way to get in on the ground floor of a soon-to-be profitable business. However, it could also be a pyramid, […]

Turn that Fraud Dispute Into a Loyalty-Building Opportunity

By: Tony LaNasa

If customers report fraud or suspicious charges on their accounts, what might seem like a challenge can actually be an opportunity for your business. Handle these disputes efficiently and you […]

Can You Spot Fraud Perpetrators? Look for Bad Behavior

By: Tony LaNasa

Ask any business owner whose company has been defrauded by an employee, and you’ll probably hear a common refrain: “I never would have suspected that person!” In many cases, spotting […]

What Business Owners Can Do About Insurance Fraud

By: Tony LaNasa

According to various sources, around 10% of all insurance claims involve fraud. Insurance companies generally pass along the cost of these fraud losses to policyholders in the form of higher […]

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