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How to use QuickBooks as a fraud detection tool

Many organizations use QuickBooks as a cost-effective solution to manage their accounting processes. But did you know that this software can also function as a fraud detection tool?

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What you should know about HOA fraud

There are things you can do to both prevent fraud and mitigate its impacts within your HOA. It’s important to know what to look for and how to take action.

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How to Protect Yourself from Fraud When Investing in Real Estate

Conducting due diligence is critical when making a real estate investment. Over the past two years, however, the pandemic has made it more difficult than ever. Here are a few ways to protect yourself from real estate fraud given the current environment.

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Protecting your organization (and yourself) from cryptocurrency scams

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Investments tied to crypto and digital assets are by far the biggest threats facing individual investors in 2022. Given the exponential rise in reported crypto scams, awareness of the common types of scams and what kinds of things you can do to protect yourself from being cheated are more important than ever.

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Fraud in times of disruption

How to Mitigate Your Risk of Fraud in Times of Disruption

Any change can leave your business more vulnerable to fraud. So, how do you prevent fraud from taking hold during times of disruption? Here are a few things to consider.

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How to Prevent Fraud During the COVID-19 Pandemic

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Yes, there are people in this world who prey upon vulnerable businesses, even during a global pandemic. But thwarting their malicious efforts is easier than you think. Here are four things to consider when preventing fraud in the age of COVID-19.

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6 Ways to Prevent Inventory Fraud in Your Business

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The mention of “corporate fraud” often conjures up images of money—money-laundering schemes, embezzled checks, and fraudulent charges on a company account. But workplace fraud can and often does involve noncash assets.

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When Fraud Happens Right Under Your Nose

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Business owners who fall victim to fraud often ask themselves “how could we have not known about this?” In many cases, the answer is simple: No one reported it. Here’s how you can prevent this from happening within your organization.

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The Power of Data Analytics in Identifying Workplace Fraud

Data monitoring is widely regarded as an effective tool for identifying trends and areas of improvement within a business. It also happens to be invaluable when it comes to detecting and preventing fraud.

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How to Spot Fraud Within Your Business—and What to Do If You Find It

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As uncomfortable as it is to assume the worst, it’s something today’s business owners must do. Occupational fraud can occur within any business, regardless of its size or industry. Here are a few tips for how to spot fraud within your business and what to do if you suspect it.

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