Blog Category
Fraud & Forensics Group
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…
A Guide To 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 go up that these…
Establishing And Maintaining Effective Internal Contorls
Your company needs an effective internal control environment to prevent losses from mismanagement, theft, fraud, corruption, and…
Hiding Assets With A Plastic Spending Account
When a bankruptcy or divorce case involves embezzlement, fraud, defalcation or hidden assets, the most difficult item to trace is cash.…
Proving Damages When Intellectual Property Is Stolen
Many of today's largest and most profitable companies owe much of their financial success to intellectual property. As you read…
Uncover The Truth
When it comes to uncovering the truth and interviewing suspects, the job is best left to trained professionals, such as forensic…
Computer Forensics: Extracting Evidence To Prove And Stop Fraud
If an employee commits fraud, some of the most compelling evidence to support a personnel or legal action against the individual may reside…
Fight Internal Fraud With 8 Precautions
When you read in the paper that a "trusted employee" has been charged with embezzlement, it can be shocking. But then, of course, it…
Should Employees Know About Methods To Uncover Fraud?
Big Brother is not only watching at many companies, he may be recording every computer key pressed, every e-mail sent, every website…
How Can DWD’s Fraud & Forensics Group Help?
You worked hard to operate your business profitably. You take various precautions to prevent insurance scams, embezzlement and other…
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.