Anthony LaNasa CPA CFE Archives - Page 6 of 20 - HW&Co. CPAs and Advisors

Protect Your Public Company With an Insider Trading Policy

By: Tony LaNasa

Successful stock trading requires access to information — preferably publicly available information. However, some investors attempt to get a jump on the market by using insider knowledge to make buying, […]

How Codes of Ethics Share Your Nonprofit’s Values, Limit Fraud Losses

By: Tony LaNasa

Every two years, the Association of Certified Fraud Examiners releases its Report to the Nations, an occupational fraud study of for-profit, not-for-profit and government organizations. As in previous editions, the […]

Using Adverse Media to Head Off Fraud

By: Tony LaNasa

Many financial companies search for negative news, also known as “adverse media,” as part of their due diligence process for potential customers. But this type of screening isn’t only effective […]

Do Your ESG Initiatives Open the Door to Fraud?

By: Tony LaNasa

Corporate environmental, social and governance (ESG) initiatives have evolved from a disjointed and confusing set of goals to a more unified business necessity. This is largely because investors, employees, customers […]

5 Ways to Stop Employees From Colluding in Fraud

By: Tony LaNasa

What happens if two or more individuals in your organization collude to commit fraud? According to the Association of Certified Fraud Examiners’ (ACFE’s) 2022 Report to the Nations, fraud losses […]

Spotlight on a Critical Antifraud Tool: Risk Assessments

By: Tony LaNasa

Fraud risk assessments have been shown to prevent occupational fraud and limit losses for victimized organizations. These tools have become more prevalent in recent years, according to “Occupational Fraud 2022: […]

Partially Empty Offices Can Be Fertile Ground for Theft

By: Tony LaNasa

If most of your employees have worked from home since the start of the pandemic or are only gradually transitioning back to onsite work, your office may be emptier than […]

Protecting Your Business From Organized Crime

By: Tony LaNasa

During the early stages of the COVID-19 pandemic, many cash-short small businesses turned to their banks, while others sought help from family and friends. Unfortunately, these sources weren’t enough in […]

6 Tips for Foiling Fake Suppliers in Online Marketplaces

By: Tony LaNasa

Supply chain issues continue to hurt many U.S. businesses — possibly in more ways than you think. Not only do supply shortages and delays make it difficult for companies to […]

Highlights From the Latest ACFE Fraud Report

By: Tony LaNasa

Preventing, detecting, and investigating occupational fraud requires a deep understanding of the types of schemes, potential financial losses, emerging threats and risk mitigation strategies. To that end, the Association of […]

How to Qualify for, and Keep, Cyber Insurance Coverage

By: Tony LaNasa

These days, it’s common for businesses to purchase cyber insurance to help mitigate financial losses from network breaches. According to the U.S. Government Accountability Office, the proportion of businesses adding […]

Keep Cybercriminals from Stealing Your Business’s Brand

By: Tony LaNasa

When criminals steal an individual’s identity, the victim can take steps to minimize potential damage by, for example, notifying credit agencies and freezing bank accounts. But what happens if a […]

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