Archives

Fraud & Forensics Group

Ten Steps to Help Thwart Employee Theft

Posted on September 03, 2018

There are many types of fraud committed against businesses — from workers' compensation scams to complex corporate swindles — but…

Pull the Plug on Employee Theft

Posted on August 28, 2018

Not all crooks roam the streets at night. Some might be roaming your company hallways, stealing cash, forging or altering checks,…

Six Red Flags of Financial Statement Fraud

Posted on August 27, 2018

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

Posted on August 20, 2018

Many workplace crimes are "inside jobs." They can involve employees stealing cash, inventory, equipment or intellectual property.…

Help Prevent Invoice Fraud at Your Business

Posted on August 13, 2018

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

Posted on August 07, 2018

All businesses can be hurt by employee theft — and when staff members steal, they're literally walking off with a portion of your…

Tuition Reimbursement: How to Prevent Fraud

Posted on August 06, 2018

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

Posted on July 30, 2018

Today's companies face a tremendous amount of pressure to win the best deals and contracts. In some cases, employees feel compelled…

Know the White Collar Laws Before Doing Business Abroad

Posted on July 24, 2018

Conducting business in another country can be an effective way to expand your company and boost its revenues. But before you…

Don’t Undermine Internal Fraud Investigations

Posted on July 23, 2018

For even the largest and most sophisticated organizations, internal fraud inquiries can pose numerous challenges that can send a…

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.

"Bruner Dental has been with DWD for well over 15 years. The entire team at DWD has been helpful in many ways. From simple questions day to day, to audits, payroll needs, and much more; they…"

Rondell Nelson

Bruner Dental