Posted on Wednesday, September 27, 2017 by Frank Suponcic, CPA, CFE, CFF
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.
Posted on Monday, August 21, 2017 by Sean Saari, CPA/ABV, CVA, MBA
Sean Saari, CPA / ABV / CVA / MBA, authored a feature article in the July/August 2017 edition of the Cleveland Metropolitan Bar Journal.
Posted on Tuesday, August 15, 2017 by Frank Suponcic, CPA, CFE, CFF
Corporate credit cards are a reality in nearly every business. That being said, having adequate internal controls are key to preventing credit card abuse.
Posted on Wednesday, July 26, 2017 by Frank Suponcic, CPA, CFE, CFF
While widely popular, many do not know the personal financial risks associated with debit cards.
Posted on Tuesday, May 23, 2017 by Frank Suponcic, CPA, CFE, CFF
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.
Posted on Friday, March 31, 2017 by Chris Coyle, CPA/ABV, CVA
Do you have a direct ownership interest in a privately held company? Or did your company grant you stock options, stock appreciation rights, or another kind of stock-based compensation? If so, do you know what your business interest is worth?
Posted on Thursday, March 30, 2017 by Frank Suponcic, CPA, CFE, CFF
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?
Posted on Monday, March 20, 2017 by Frank Suponcic, CPA, CFE, CFF
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.
Posted on Wednesday, March 15, 2017 by Sean Saari, CPA/ABV, CVA, MBA
One of my favorite games as a kid was the murder-mystery classic Clue. Do you remember trying to deduce the culprit, the murder weapon and the room in which the attack took place? “I think it was Colonel Mustard in the kitchen with the candlestick.” “I think it was Mrs. Peacock in the hall with […]