Author Archives: Frank Suponcic, CPA, CFE, CFF

Youth Athletics – It’s Easy for Fraudsters to Score!

Many of us, at some point, have been involved in the management of some type of youth athletic organization. This month a story broke about a Northeast Ohio lacrosse league that fell victim to at least a $90,000 theft, allegedly committed by the league president over a four-year period.

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Equifax Data Breach – Are You Affected, and if So, What Should You Do?

Equifax is one the of the three major credit reporting bureaus in the U.S. and because of the “quality” of personal data that has been accessed and stolen, this breach is huge.

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Massive Equifax Cyberbreach – What We Know…and What You Need to Know

Concerned about the Equifax security breach? We’ve got you covered. Here’s what you need to know.

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“I’ll Charge It!” – Preventing Business Credit Card Abuse

Corporate credit cards are a reality in nearly every business. That being said, having adequate internal controls are key to preventing credit card abuse.

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Frequently Asked Questions About Fraud Prevention

Looking to prevent fraud in your organization? Here are some of the most commonly asked questions when it comes to protecting your company’s money.

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How to Prevent Theft of Cash from Smaller Nonprofit Organizations

It’s no secret that many fraudsters steal cash from smaller nonprofit organizations because cash is more difficult to trace than stealing through any of the disbursement schemes. So what can you do to help prevent this?

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Smaller Nonprofit Organizations are Prime Fraud Targets

Many of us volunteer our time on behalf of a charitable organization. However, nonprofit organizations can easily fall prey to fraud due to the lack of internal controls and financial oversight.

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High-Profile Income Tax Scams for 2017

Don’t get hooked! Here are three of the most prevalent and damaging tax scams for 2017—and how you can avoid falling victim to them.

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Employee Dishonesty Insurance: Can You Afford NOT to Have It?

When I receive a call about our forensic services, one of the first questions I ask is, “Does the company have theft insurance?” The usual response is “Yes, we have insurance.” After examining the policy document in more detail, we collectively learn that they have standard business insurance, but that they are not insured from their employee’s dishonest acts of internal theft.

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