Are your employees flying the red flags of fraud? By: Anthony LaNasa Forensic accountants are best qualified to unearth the “hows and whys” of occupational fraud. But it’s up to employers to know when it’s time to call for professional help in […]
Stop receivables fraud before it starts By: Anthony LaNasa From invoices and payments to discounts and write-offs, many business transactions are recorded to accounts receivable. This makes receivables a popular fraud target. But your business doesn’t have to become […]
How experts use tax returns to find hidden assets By: Anthony LaNasa Business owners engaged in fraudulent activities often try to manipulate their companies’ financial statements. Fortunately for fraud experts, business owners’ tax returns aren’t as easy to misrepresent. Here’s how experts […]