Protecting Your Business Against Fraudulent Unemployment Claims in the Age of Covid
The COVID-19 pandemic and subsequent lockdowns have been brutal for small-to-medium-sized businesses. But programs designed to ease the hardship have also been boomeranging and hitting employers where it hurts. One common complaint is that businesses are having...
Corporate Investigations – More Than Fraud
When you hear the words “Internal Investigation”, what comes to mind? Perhaps the story on the news about an accountant bilking their employer for hundreds of thousands of dollars. Those types of stories are always attention getters. Corporate investigators however...
Following Up On An Anonymous Fraud Report
Suppose you are the CEO. You are informed of an anonymous report about possible fraud occurring in your company and aren’t sure how to handle it. When allegations like this arise, it’s natural to want to get to the bottom of the situation. However, you should tread...