Blog Category
Fraud & Forensics Group
How Cybercriminals Are Capitalizing On Travel Cancelations
Much of the world currently is subject to at least some form of travel restrictions. Not surprisingly, the travel industry — airlines,…
Another Massive Data Breach: How to Help Protect Yourself
The news of another massive online data breach may make you feel powerless to safeguard your financial privacy. But you can take some…
Ten Steps to Help Thwart Employee Theft
There are many types of fraud committed against businesses — from workers' compensation scams to complex corporate swindles…
Pull the Plug on Employee Theft
Not all crooks roam the streets at night. Some might be roaming your company hallways, stealing cash, forging or altering checks, and…
Six Red Flags of Financial Statement Fraud
Many incidents of fraud are discovered inadvertently. For example, a staff member may notice something that doesn't seem right and…
Six Costly Mistakes to Avoid When Fraud Is Suspected
Many workplace crimes are "inside jobs." They can involve employees stealing cash, inventory, equipment or intellectual property. Or…
Help Prevent Invoice Fraud at Your Business
When a supervisor with Burlington Northern Santa Fe Railway stumbled upon a way to submit fraudulent invoices to his employer, he…
Guard Against Losses From Employee Theft
All businesses can be hurt by employee theft — and when staff members steal, they're literally walking off with a portion of…
Tuition Reimbursement: How to Prevent Fraud
Investing in employee education and training is crucial to the long-term success of most companies. In order to remain competitive,…
Help Stop Bribery in its Tracks
Today's companies face a tremendous amount of pressure to win the best deals and contracts. In some cases, employees feel compelled…
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.