Updated Survey Provides Insight Into Fraud Trends and Prevention Methods
Abstract: The Association of Certified Fraud Examiners (ACFE) has released its Report to the Nations: 2018 Global Study on Occupational Fraud [...]
How Much Owners’ Compensation Is “Reasonable”
Abstract: The IRS may challenge the reasonableness of compensation a business pays to its owners and other related parties under a [...]
Total Business Loss Evidence Allowed In Recent Case
Abstract: The Eighth Circuit Court of Appeals recently issued a surprising decision: It allowed a qualified damages expert to present a [...]
Fraud Prevention – Audit Committees are a Critical Defensive Tool
Abstract: An audit committee composed of board members can be an effective antifraud mechanism. This article highlights some best practices for [...]