From the category archives:

fraud

How to Avoid Giving to a Fraudulent Charity

by John January 19, 2010
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It makes me proud to be an American when I see the generosity of my friends and neighbors, who like millions of other Americans have stepped up their charitable giving in an effort to ease the pain of the victims of the devastating earthquake in Haiti. Like many others, I want to ensure that the [...]

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How to Deter the “Medicare” Scam

by John January 11, 2010

Once again, the issue of fraud is making a big splash on major news networks. No one is exempt from fraud and quite often, government contractor cases are huge. But just because your business is not at risk for a multi-million dollar theft, that doesn’t mean that you should be any less vigilant about fraud. [...]

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Pay Attention to Franklin if You Want to Keep Your Benjamins

by John January 4, 2010
Hutson Resource Group, Forensic Accountants

I will admit that I don’t know as much as I should about American history. To be honest, I just didn’t pay attention to history lessons while I was in school. Now that I’m a little older (ahem!), I do find it to be more interesting. Last winter, I watched with fascination the HBO mini-series [...]

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The Fraud Triangle

by John December 24, 2009
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There are absolutely no hard and fast rules for all of the characteristics of individuals who commit occupational fraud.  Every single person has his or her own traits and motivations.  However, there are some characteristics that are common to many fraudsters. These characteristics were identified by criminologist Donald R. Cressey while he studied embezzlers.  He [...]

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Top 5 Tips to Deter Fraud

by John December 15, 2009

Are you a doctor or other small business owner? Here’s my best advice to you for deterring fraud in your small business: Take a few minutes each month to personally review the bank statement for your business.  Make sure that it is common knowledge that you do this every month. Segregate check payment, bank account, [...]

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