Tag Archives: fraud

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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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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Your Risk and Control Matrix – How much is too much?

Treating the development of a risk control matrix as a one-time exercise could lead to issues down the line for your organization, including overlapping controls and new control gap exposure.

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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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