fraudulent activities that may be occurring in your business

Fraud Series: Red Flags that Fraud May Be Occurring in Your Business

3/16/17

Welcome to our WNDE 2017 Series on Fraud. The Association of Certified Fraud Examiners (ACFE) publishes data on why employees commit fraud. According to the ACFE, employees may commit fraud if three elements are present: Motive: The employee has an immediate need for money that cannot be...

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identity theft and taxes

Tax Tip: How Identity Theft Can Affect Your Taxes

1/27/17

Tax-related identity theft normally occurs when someone uses your stolen Social Security number to file a tax return claiming a fraudulent refund.  Many people first discover the fraud after they file their taxes.  It’s becoming a bigger and bigger problem every year, said Erin Johnson, a...

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