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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
...

Running a business can be complicated and overwhelming. Owners face daily decisions. Human resources and staffing. Technology and marketing. Financial and legal. When grappling with such issues, many owners of small or middle sized companies opt to outsource their payroll processing and accounting. They turn to payroll and management companies and CPAs. Such companies offer...