Prevention

  • Non-Profits Easy Targets for Fraudsters Article by SDCCPA

    Non-Profits – Easy Targets for Fraudsters

    Caring Hands was a non-profit organization providing mental health care and substance abuse rehabilitation services in Pennsylvania. Ms. Graham, one of Caring Hands’ social workers, visited clients’ homes to provide social services for families and children. Ms. Graham would compile case notes and information for families and children and submit timesheets to Caring Hands; Caring […]

  • Inventory 101 Article by SDCCPA

    Inventory 101

    When a company’s inventory count comes up short, the hunt for the missing inventory begins. Are employees are stealing from the warehouse in the middle of the night? Is a dishonest bookkeeper recording fictitious purchases and pocketing the difference? Possibly. But while employee theft may be the reason, less nefarious causes might be to blame. […]

  • Keeping Hackers Out

    Cyber Liability & Prevention In April 2011, Sony’s online gaming network was hacked, compromising the personal and credit card information of 77 million users. The network outage lasted 23 days and cost Sony $171 million. A class action suit has charged Sony with negligent data security, unauthorized storage and retention of data, and failure to […]

  • Preventing Fraud

    Business owners are becoming increasingly aware of numerous schemes they and their employees need to avoid. Cyber fraud lurks in many different forms, including, but not limited to: Auction Fraud Investment Fraud Counterfeit Cashier’s Check Lotteries Credit Card Fraud Nigerian Letter or “419” Debt Elimination Phishing/Spoofing Parcel Courier Email Scheme Ponzi/Pyramid Employment/Business Opportunities Reshipping Escrow […]