Article Archives: Mitch Hansen

During a recent meeting we had with an organization, we asked their director if they had assessed the cybersecurity of the personally identifiable information they obtained from donors and employees.

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Posted by: Mitch Hansen

You might not realize it, but from an early age, you’ve been warned about impersonation schemes. Think of such classic examples as the Big Bad Wolf acting like Granny in Little Red Riding Hood or the Wicked Queen’s shapeshifting in Snow White.

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Posted by: Mitch Hansen in Fraud.

The coronavirus pandemic has given rise to a host of fraud schemes attempting to profit off the crisis. According to the Federal Trade Commission (FTC), consumer complaints for COVID-19 related scams topped 7,800 in early April,

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As the COVID-19 pandemic grows, we’ve begun receiving questions from our clients on how to best handle the many disruptions. To help broadly respond to the situation, we’ve decided to publish our responses and recommendations here.

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Posted by: Mitch Hansen in Raffles.

If you have ever visited the Washington State Gambling Commission’s website, you’ll know how surprisingly complicated raffles can be. There is much more to them than just selling tickets and drawing a winner.

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Posted by: Mitch Hansen in CybersecurityFraud · .

I recently attended a training that discussed procurement cards—both their increased popularity and the risks associated with using them.

During the training, I shared that we have been using technology to help mitigate these risks.

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Posted by: Mitch Hansen in Fraud.

By Mitch Hansen, CPA, CMA, CFE

In our ever-expanding digital world, many of us have had at least one of the following experiences:

  • Being unable to login to your bank’s online banking system;

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By Mitch Hansen, CPA, CMA, CFE

If you want some real scary reading, put down your Steven King novel and read the Report to the Nations on Occupational Fraud and Abuse that is put out biannually by the Association of Certified Fraud Examiners.

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