Blog Category
Fraud & Forensics Group
Know the White Collar Laws Before Doing Business Abroad
Conducting business in another country can be an effective way to expand your company and boost its revenues. But before you indulge,…
Don’t Undermine Internal Fraud Investigations
For even the largest and most sophisticated organizations, internal fraud inquiries can pose numerous challenges that can send a case…
Six Steps to Prevent Trust From Being Betrayed
In order to effectively run a company, senior managers are entrusted with tremendous power and authority. But what if they decide to…
Small Businesses Can Face Big Fraud Losses
Many people think small businesses are less susceptible to fraud than large corporations. That might seem like a reasonable conclusion…
Brace Your Business for Disaster Scams
Few things in life are certain, but when disaster strikes, the number of fraud incidents will probably skyrocket. In the wake of…
Important Facts About Whistle-Blower Hotlines
In recent years, many companies have implemented hotlines for employees, vendors and others to anonymously report workplace behavior…
Minimize Legal Risk During Internal Investigations
Let's say an employee tips you off that some payments to a vendor seem suspicious. After looking into it, your company discovers…
8 Ways To Prevent Expense Account Fraud
Your employees may be cheating your company by turning in bogus expense reports. While each of these transactions may be small, they…
Accounts Receivable Fraud: Lapping Up Profits
The sale has been made, the customer has paid, yet the company receives no revenue. How can this happen? How Fraud is Often…
Identifying White Collar Employee Fraud Risks
You can call it psychology or human nature. When some managers or employees are exposed to certain conditions, the odds…
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