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Business
- Preventing Fraud
- Keeping Hackers Out
- Monster Tires are Hot
- We Are In Secret Negotiations – Tell No One
- Bridging Cultural Gaps
- Put Yourself First
- The Person in the Middle Scheme
- Avoiding Cultural Misunderstandings
- Who’s on Your Payroll?
- The Face of Fraud
- Whistleblower Hotlines: A Powerful Tool in the Fraud Prevention Toolbox
- Establishing a Company Social Media Policy
- Opportunity, Not Gender, Matters
- Inventory 101
- Non-Profits – Easy Targets for Fraudsters
- Scientia Potentia Est (Knowledge is Power)
- Computer Fraud Trends
- Recent Ruling: Medidata Solutions, Inc. v. Federal Ins. Co.
- Local Versus Global Brand for Auditing Firms
- Mx. A New Title, Not a Typo
- Taking Care of Mind and Body
- World Bicycle Day on June 3: The Rising Concern In The Bicycle Industry
- Travel Rewards: Hidden Misappropriation
- Ghosts, Goblins, Witches, Thieves?
- Poison Apple
Finances
- Preventing Fraud
- Monster Tires are Hot
- We Are In Secret Negotiations – Tell No One
- Bridging Cultural Gaps
- P-Cards: So Easy to use, So Easy to Abuse
- Strengths and Weaknesses of P-Cards vs. Credit Cards
- Home Sweet Home
- The Face of Fraud
- Whistleblower Hotlines: A Powerful Tool in the Fraud Prevention Toolbox
- Inventory 101
- Non-Profits – Easy Targets for Fraudsters
- Computer Fraud Trends
- Recent Ruling: Medidata Solutions, Inc. v. Federal Ins. Co.
- Three Strikes…You’re Out
- Investigating Investments
Fraud
- Payroll Companies, CPAs and Management Companies
- Preventing Fraud
- Monster Tires are Hot
- We Are In Secret Negotiations – Tell No One
- We have a new bank account
- The Person in the Middle Scheme
- Home Sweet Home
- Who’s on Your Payroll?
- The Face of Fraud
- Whistleblower Hotlines: A Powerful Tool in the Fraud Prevention Toolbox
- Opportunity, Not Gender, Matters
- Inventory 101
- Non-Profits – Easy Targets for Fraudsters
- Contacting the Police
- Scientia Potentia Est (Knowledge is Power)
- Scratch & Scam: Lottery Losses
- Would Your Employees Pass This Test?
- Computer Fraud Trends
- Recent Ruling: Medidata Solutions, Inc. v. Federal Ins. Co.
- Unusual News
- The Computer Fraud and Abuse Act
- Advanced Inventory Concepts
- World Bicycle Day on June 3: The Rising Concern In The Bicycle Industry
- Travel Rewards: Hidden Misappropriation
- Three Strikes…You’re Out
- Ghosts, Goblins, Witches, Thieves?
- Poison Apple
- Adopt a Senior Pet Month
- Radio Silence
- Prime Theft Scandal
- Investigating Investments
- Things You Do that Make Hackers Happy
- A Storm of Scams
- Cash Flow
Lifestyle
- Put Yourself First
- What is Your Roomba Vacuuming Up?
- Scratch & Scam: Lottery Losses
- Would Your Employees Pass This Test?
- Taking Care of Mind and Body
- World Bicycle Day on June 3: The Rising Concern In The Bicycle Industry
- Travel Rewards: Hidden Misappropriation
- Three Strikes…You’re Out
- Adopt a Senior Pet Month
Prevention
- Preventing Fraud
- Keeping Hackers Out
- The Person in the Middle Scheme
- Establishing a Company Social Media Policy
- Inventory 101
- Non-Profits – Easy Targets for Fraudsters
- Taking Care of Mind and Body
- World Bicycle Day on June 3: The Rising Concern In The Bicycle Industry
- Three Strikes…You’re Out
- Ghosts, Goblins, Witches, Thieves?
- Poison Apple
- Investigating Investments
- Things You Do that Make Hackers Happy
Theft
- An “Eggs-travagent” Theft
- World Bicycle Day on June 3: The Rising Concern In The Bicycle Industry
- Travel Rewards: Hidden Misappropriation
- Three Strikes…You’re Out
- Ghosts, Goblins, Witches, Thieves?
- Poison Apple
- Adopt a Senior Pet Month
- Radio Silence
- Prime Theft Scandal
- Investigating Investments
- Things You Do that Make Hackers Happy
- A Storm of Scams
- Cash Flow
Uncategorized
- Payroll Companies, CPAs and Management Companies
- 2017 SDC CPA Halloween Contest
- Is it Fraud? 4 Reasons for Inventory Loss Claims
- Tax Identity Theft Awareness Week
- Choose Wisely
- Workplace Bias
- Expanding the Definition of “Employee”
- Social Media: A Powerful Tool
- Business Email Compromise Scams
- Ransom in the Digital World
- New Year, New Scam: Why Not to Abbreviate 2020
- Opportunities for Fraudsters: Is Your Credit Card Safe?
- Credit & Debit Acceptance Challenges
- Cooking the Books: Restaurant Theft
- It Started with a Wooden Horse
- Hacker Speak: Understand the Slang
- Taxes: An Unusual History
- Hacked from Home
- Business Interrupted
- The Cold Case of the Baskin Robbers
- The Unexpected Losses & Costs of Equipping Remote Workers
- Covid-19 is the Perfect Storm for Employee Theft
- Celebrating Women Accounting Professionals During National Businesswomen’s Week
- Top Five New Viruses (Computer)
- Deals and Deception on Cyber Monday
- ‘Tis the Season for Employee Theft
- How AI can Crack Down on Employee Theft
- Forensic Accountants: Investigators and Experts
- The Sophisticated Scams of Social Engineering
- International Fraud Awareness Week
- Understanding the Differences between an Examination Under Oath and a Deposition
- Profiles of Women in Accounting: Mary Harris Smith
- Fraud Forecast for 2021
- The Education Sector: A Growing Target for Scams
- History of Women in Accounting – Christine Ross
- Two Major Holiday Scams and How to Avoid Them
- The Increasing Problem of Financial Elder Abuse: Understanding Caregiver Fraud
- The Mutual Benefit of Multilingual Workplaces
- Diversity Training for a Culture of Inclusion in the Workplace
- History of Women in Accounting – Mary T. Washington Wylie
- The Influx of COVID-19 Vaccine Scams and Misinformation
- Championing Diversity: The National Association of Black Accountants
- Diversity is the Future of Accounting
- Tips for Eliminating Bias in the Workplace
- Recognizing Diversity and Inclusion in the Fidelity Bond Industry
- Identifying and Understanding Kickback Schemes
- The Fiery History of Business Income Loss Protection
- Trailblazers in Accounting: John Cromwell Jr.
- Making Connections to Encourage Accounting Students
- Trailblazers in Accounting: Kimberly Ellison-Taylor
- Preparing for the Threat of Deep Fakes
- Lessons From the Largest Municipal Fraud in American History
- Busting Ghost Employee Schemes
- Detecting and Preventing Payroll Fraud
- Celebrities Who Started Their Careers in Accounting
- How Scammers Target Vulnerable Populations
- The Surge in Unemployment Benefits Identity Theft
- Championing Diversity: Investing in Native CPAs
- The Evolution of Retail Return Schemes
- The Value of Neurodiverse Hiring in Accounting
- Fraud Risk Increases Alongside Digital Banking Expansion
- Three Common Scams Targeting Senior Citizens
- Fighting Scammers’ False Tax Returns
- How to Maintain Employee Morale in a Remote Work Environment
- Lessons from a $1.2 Million Paycheck Protection Fraud Scheme
- Ancient Accountants: Mesopotamia’s Advanced Economy
- How Romance Scammers Steal Hearts and Money
- The Massive Cost of Winter Storm Uri
- Forensic Accounting and the Downfall of Al Capone
- Lessons from a Two-Year Long, $1.2 Million Fajita Heist
- The Necessity of 401(k) Cyber Theft Prevention
- Should Businesses Allow Pets in the Office?
- Three Historic Trailblazing Women in Accounting
- Accounting Firms can Benefit from Supporting Religious Diversity in the Workplace
- Women Leaders Shaping the Field of Accountancy
- How Accounting Firms Can Give Back to their Communities
- Former Ford Dealership Employee Sentenced for Embezzlement and Bank Fraud
- The Continuing Challenges of Forensic Accounting during COVID-19
- Influential Accountants – Fiona Ma
- Deterring Theft of Jobsite Materials
- Advancing Equality – Hispanic Representation in Accounting
- Affinity Theft: Preying on Religious Organizations
- Should Accounting Firms Embrace Shared Office Spaces?
- Handling Losses Due to “Time Theft”
- Thieves & Doughnuts
- Affinity Theft: Preying on Kinship
- Has Your Car Warranty Expired?
- How Secure is Your Remote Workforce?
- The US Has a Bad Case of Vaccine Card Fraud
- Sweet Justice for Employees who Defrauded Chocolatier
- Job Juggling: A New Trend
- Loyalty Fraud: An Increasing Trend
- Celebrating the Accomplishments of Business Women
- Low Employee Morale: It Can Haunt Employers
- International Black Cat Awareness Month
- SDC’s Contribution for the New Year
- Preventing Employee Theft at Car Dealerships
- New Scam Uses Your Phone Number to Swindle Others
- National Women’s History; Celebrating Our Achievements Looking Forward to the Future
- Fraud in Military Community Hits $267 Million in Losses
- Cyber Criminals Are “Eggcited” About Easter
- April 29 – National Hairball Awareness Day
- Go Fund Me or Go Fraud Me?
- April 23 – National Lost Dog Awareness Day
- April 20: National Look-Alike Day
- April 19 – National Garlic Day
- Employee Theft
- May – International Strawberry Month
- May 1st – International Harry Potter Day
- Extreme Couponing Turns to Extreme Fraud
- May 6th – International No Diet Day
- BIRD THEFT – COVERED LOSS?
- Get Your Sweetheart A Burger. Don’t “Sweetheart” Your Way Into Jail
- May 25th – National Wine Day
- You Don’t Have To Get Yourself In Hot Water To Avoid Shrinkage
- World Laughter Day – First Sunday in May
- Celebrate in May: International Internal Audit Awareness Month
- June – National Home Ownership Month
- National Donut Day – June 3, 2022
- Diversity in the Insurance Industry
- Background Checks and Internal Controls – More Important Than Ever
- “Reach for the Stars”
- Youth of Employee Theft
- New Art of Employee Theft
- National Pinot Noir Day
- Pink Is In
- Making Sense of Cryptocurrency
- Halloween Hijinks
- Candy Thieves
- National Fast-Food Day
- Small Businesses Beware
- Native American Heritage Month
- Fowl Play
- Five Frauds in 2022
- Your Subscription Is Up
- Twitter Security
- Taking Care of Mind and Body
- Thoughts for Giving Tuesday
- Investigating Investments
- Things You Do that Make Hackers Happy
- A Storm of Scams