Blog Archives: 2019

The “Other” Fraud: Enabling Factors and Detection Methods of Noncash Fraud

Posted February 18th, 2019 & filed under Blog.

Occupational fraud doesn’t always translate to hard cash leaking out of the company’s bank account. This article from the Rochester Democrat & Chronicle discusses an ongoing case about the alleged employee theft of over $2 million worth of diabetes test strips,

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How the Paid Family and Medical Leave Act Affects Washington Businesses

Posted January 21st, 2019 & filed under Blog.

Are you aware of the new Washington State Paid Family and Medical Leave Act?  In 2018, Washington created a statewide insurance program hoping to strengthen companies by ensuring every employee has access to paid time off to care for themselves and their family. 

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Gone Phishing: One Accountant’s First-Hand Experience With a Social Engineering Attack

Posted January 1st, 2019 & filed under Blog.

As an auditor, I’ve seen my fair share of fraud attempts. But personally, I had not experienced such an attempt against an organization I was volunteering with – until now.

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IRS Provides Much Needed Guidance to Individuals Making Recent Large Gifts

Posted January 1st, 2019 & filed under Blog.

Through recent proposed regulations on November 20, 2018, the IRS has noted that, for individuals who took advantage of the increased gift and estate tax exclusions from 2018 to 2025,

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