Watch Out for Fake ERC Plans
You may be aware of widely circulated promotions — ads on radio and the internet — touting refunds involving Employee Retention Credits. The IRS says these are a blatant attempt …
When Smart Money Acts Dumb: Lessons From FTX
When the FTX exchange collapsed and filed for bankruptcy in November 2022, reverberations rippled across the cryptocurrency universe. Investors across the board lost millions, from venture capitalists, hedge funds, and …
Worried About Fraud in Your Business?
Whether you’re concerned about external or internal fraud, you can only do so much to prevent and control it. The situation, however, is not as dire as it may sound. …