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Affinity Theft: Preying on Kinship
Seng Tan impressed many struggling Cambodian immigrants in the United States. To them, she represented wealth and success. She drove a shiny...
Thieves & Doughnuts
Every year, on the first Friday in June, people celebrate National Doughnut Day. The day celebrates doughnuts and honors the Salvation Army...
Handling Losses Due to “Time Theft”
Employees clocking in a few minutes early or clocking out a few minutes late may seem fairly innocuous, but those minutes here...
Should Accounting Firms Embrace Shared Office Spaces?
Shared office spaces, or coworking spaces, are an increasingly popular option for freelancers, small businesses, and remote workers who do not have...
Affinity Theft: Preying on Religious Organizations
The individuals who steal from us are sometimes the ones we least suspect. They may be long-term trusted employees, family members, and...
Advancing Equality – Hispanic Representation in Accounting
The need for diversity and inclusion in accounting has long been recognized and, while the profession has made great strides toward inclusive...
Deterring Theft of Jobsite Materials
The theft of materials and equipment from jobsites is a crime on the rise, according to the National Equipment Register (NER). Whether...
Influential Accountants – Fiona Ma
Accountants have a set of skills essential to the modern world. The ability to process complex financial matters in terms of both details...
The Continuing Challenges of Forensic Accounting during COVID-19
Economic hardship such as layoffs, market losses, and economic uncertainty often correlate to increased occurrences of employee theft, in turn increasing business...
Former Ford Dealership Employee Sentenced for Embezzlement and Bank Fraud
On March 3, 2021, it was announced Robert Fowler, former Controller of Town and Country Ford in Evansville, Indiana, would be sentenced...