Fraud & Forensics Group

Protect Your Company From Fraudulent Claims

Posted on March 29, 2017

Workers' compensation is designed to help people who have been hurt on the job get back on their feet. However, it's also an area…

Routine Reports Can Contain A Gold Mine Of Fraud Evidence

Posted on March 29, 2017

Many companies routinely generate mountains of reports. These documents are typically designed to monitor the overall performance…

Contacting Law Enforcement Officials After Detecting Fraud

Posted on March 21, 2017

Let's say your company has detected internal fraudulent activity, fired the employee involved and documented the findings. Now, you…

Should Employees Know About Methods To Uncover Fraud?

Posted on March 08, 2017

Big Brother is not only watching at many companies, he may be recording every computer key pressed, every e-mail sent, every…

Could Bribery and Kickbacks Happen at Your Company?

Posted on March 02, 2017

In a highly publicized case of government corruption awhile back, former U.S. Congressman Randy "Duke" Cunningham pleaded guilty to…

6 Red Flags of Financial Statement Fraud

Posted on February 22, 2017

Many incidents of fraud are discovered inadvertently. For example, a staff member notices something that doesn't seem right and…

Corporate Culture Helps To Deter Fraud

Posted on January 26, 2017

One of the best ways to stop fraud in the workplace is to establish policies, rules and procedures that let employees know in no…

How Can DWD’s Fraud & Forensics Group Help?

Posted on January 12, 2017

You worked hard to operate your business profitably. You take various precautions to prevent insurance scams, embezzlement and…

Is Payroll Fraud Occurring At Your Company?

Posted on December 29, 2016

Payroll is often a company's most significant expense. Unfortunately, theft within the payroll system can result if internal…

When Good Employees Go Bad

Posted on December 14, 2016

What makes an apparently ideal employee turn into a white-collar criminal? Companies can learn from the case of Walt Pavlo, who…

Disclaimer: The information contained in Dulin, Ward & DeWald’s blog is provided for general educational purposes only and should not be construed as financial or legal advice on any subject matter. Before taking any action based on this information, we strongly encourage you to consult competent legal, accounting or other professional advice about your specific situation. Questions on blog posts may be submitted to your DWD representative.

"During the later months of 2015, our program found ourselves upside down due to several problems and in need of a change.  We needed to find a professional CPA Business who could help us get…"

Kevin Pauley, Treasurer

Grant Co. Sheriff's Dept. Chaplaincy Program