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How To Prevent Billing Fraud

3 min read On average, a billing scheme lasts 24 months before it’s detected, and the median losses amount to $100,000 per case. (Report to the Nations on Occupational Fraud and Abuse: 2018 Global Fraud Study) The ...

How to Establish Internal Controls with QuickBooks®

Let’s be honest, mapping out and setting up internal controls within your organization is not the most exciting, or easy task to tackle on your forever ...

Small Business Fraud Costs More Than You Think

2 min read Every two years the Association of Certified Fraud Examiners (ACFE) releases the Report to the Nations on Occupational Fraud and Abuse. This ...

Divide and Conquer Business Fraud with Separation of Duties

3 min read A key internal control for reducing the risk of business fraud is the separation (or segregation) of duties. While it is a basic internal ...

Fighting Business Fraud with CRIME

9 min read While the title of this article may lead you to believe we’re recommending criminal activities to combat fraud, in reality, we’ve got a much ...

Signs Your Bookkeeper is Stealing and How to Prevent Fraud

6 min read Embezzlement - misappropriation, theft, stealing, robbery, thieving, pilfering, purloining, pilferage, appropriation, swindling, fraud, larceny ...

When It's Time to Integrate and Optimize Your Financial System

Running a small business is far from simple. Let’s face it – if it was easy, everybody would be doing it. There are certain pains and struggles that ...