Fraud Disputes & Litigation Archive
Employee Retention Credit (ERC) Update
Over the past few months, we’ve seen a concerning increase of advertisements for Employee Retention Credit (ERC) claims. This mark… Read More
Understanding Fraud: Themes, Schemes, and Prevention Means
There are reoccurring trends when it comes to fraud, no matter what organization or business sector you review. Here's what to keep an eye on. Read More
COVID-19 Funding Fraud Schemes
Government funding and relief programs during the COVID-19 pandemic helped many individuals and small-businesses stay afloat. Howe… Read More
Everything Old is New Again – Fraud Edition
Cybersecurity fraud is gaining momentum as a significant area of concern for business owners and leaders of not-for-profit organiz… Read More
Once You Pop, You Can’t Stop: Why Fraudsters Commit Multiple Schemes at Once
Do you remember the old Pringles jingle, “Once you pop, you can’t stop”? The idea was that, once you got a taste of the sinfully s… Read More
Impersonation Fraud Schemes—What Are They and How Do You Protect Yourself?
You might not realize it, but from an early age, you’ve been warned about impersonation schemes. Think of such classic examples as… Read More
Managing Fraud Risk Through Strong Governance
The Association of Certified Fraud Examiners estimates that fraud costs organizations, on average, 5% of their annual revenue. Glo… Read More
COVID-19 Related Fraud Schemes
The coronavirus pandemic has given rise to a host of fraud schemes attempting to profit off the crisis. According to the Federal T… Read More
Maintaining Strong Internal Controls During the Coronavirus Pandemic
As the COVID-19 pandemic grows, we’ve begun receiving questions from our clients on how to best handle the many disruptions. To he… Read More
How to Identify an IRS Scam
Every year, Clark Nuber receives numerous e-mails and calls from clients who report that someone from the IRS is demanding money r… Read More
