Anthony LaNasa CPA CFE Archives - Page 13 of 20 - HW&Co. CPAs and Advisors

Medical Practices Are Under Enough Stress – Don’t Let Fraud Add to the Load

By: Tony LaNasa

The COVID-19 pandemic has put enormous pressure on medical practices and healthcare workers. The last thing they need right now is to worry about financial losses and other negative repercussions […]

Using Lifestyle Analysis to Find Hidden Income and Assets

By: Tony LaNasa

Forensic accountants have many tools to help them find evidence of hidden assets or fraud. But one of the most effective, particularly in divorce matters or legal disputes with former […]

Getting the Goods on Inventory Theft

By: Tony LaNasa

Maybe the numbers didn’t add up during your company’s recent inventory count. You know that most inventory discrepancies are the result of honest mistakes, such as when employees return items […]

3 steps experts follow when investigating fraud

By: Tony LaNasa

When business owners suspect that an employee is stealing assets or manipulating financial results, it’s time to call a fraud expert to investigate. Although the complexity of the incident will […]

Unmasking fraud during an economic downturn

By: Tony LaNasa

Fraud tends to flourish during periods of prosperity. The reason is simple: When companies experience fast-growing revenues and rising net profits, they may lack a strong incentive to divert resources […]

PPP Loan Forgiveness Updates

By: Tony LaNasa

The U.S. Small Business Administration (SBA) and the US Treasury answered additional questions this week, related to forgiveness of Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL). […]

Journal entries may signal financial statement fraud

By: Tony LaNasa

With a median loss of $954,000, financial statement fraud is the costliest type of white-collar crime, according to the Association of Certified Fraud Examiners. Fortunately, auditors and forensic accountants may […]

5 ways to protect your investment accounts from fraud

By: Tony LaNasa

Because the average investment account boasts a much larger balance that a typical checking or savings account, cybercriminals are particularly interested in hacking them. Financial institutions are largely responsible for […]

How fraud perpetrators are stealing unemployment benefits

By: Tony LaNasa

When Congress authorized an additional $600 in monthly unemployment benefits as part of the CARES Act, out-of-work Americans weren’t the only ones it helped. Criminals have descended like locusts on […]

PPP Loan Forgiveness Update

By: Tony LaNasa

Take Your Time Although Paycheck Protection Program (PPP) Loan forgiveness is a hot topic on the minds of borrowers and the CPAs who advise them, experts are saying borrowers should […]

Watch out! Organized crime has adapted just fine to COVID-19

By: Tony LaNasa

Unlike some legitimate businesses, organized crime enterprises can be expected to weather the current COVID-19 crisis. In fact, with millions of Americans now working from home, organized crime-related cyber fraud […]

How some “reputable” professionals enable illegal opioid distribution

By: Tony LaNasa

With COVID-19 still raging in much of the country, the opioid crisis may not be the top public health challenge on most Americans’ minds. But according to the American […]

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