Fraud & Litigation Services Archives - Page 2 of 3 - Maner Costerisan
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Recent Posts

  • When the Sale of an Appreciated Home Triggers Taxes — and When it Doesn’tJULY 2nd, 2026
  • Accounting for Business CombinationsJULY 1st, 2026
  • Behind on Bookkeeping? Here’s How to Get Back On TrackJUNE 30th, 2026
  • Is Your Nonprofit Properly Insured?JUNE 29th, 2026
  • Rethink Inventory ManagementJUNE 26th, 2026
  • AICPA Peer Review Updates: Quality Management Standards, GQC Resources, and MoreJUNE 25th, 2026
  • Self-Employed? Don’t Overlook Valuable Tax DeductionsJUNE 24th, 2026
  • Reviewing the May 2026 MarketsJUNE 23rd, 2026
  • Businesses Must Stay on Guard Against Invoice Fraud

    Businesses Must Stay on Guard Against Invoice Fraud

    September 27th, 2024 | Consulting | Fraud & Litigation Services | Risk Management | Affordable Housing | Cannabis | Construction | Healthcare | High Net Worth | Manufacturing | Nonprofit | Small & Midsize Businesses | Telecommunications
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    Fraud is a pernicious problem for companies of all shapes and sizes. One broad type of crime that seems to be thriving as of late is invoice fraud. In the…

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  • 3 Common Forms of Insurance Fraud (and How Businesses Can Fight Back)

    3 Common Forms of Insurance Fraud (and How Businesses Can Fight Back)

    February 8th, 2024 | Consulting | Fraud & Litigation Services | Risk Management | Affordable Housing | Cannabis | Construction | Healthcare | Manufacturing | Nonprofit | Small & Midsize Businesses | Telecommunications
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    Businesses of all shapes and sizes are well-advised to buy various forms of insurance to manage operational risks. But insurance itself is far from risk-free. You might overpay for a…

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  • The Key Benefits of a Process Review

    The Key Benefits of a Process Review

    September 9th, 2022 | BY Bethany Verble | Accounting & Outsourced Solutions | Audit & Assurance | Business Accounting Software | Consulting | Financial Statement & Audit Preparation | Fraud & Litigation Services | Outsourced Accounting Solutions | Strategic Planning | Technology | Nonprofit
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    If there’s one thing a nonprofit is always thinking about, it’s the future. Where you want your organization to be, how to fulfill your mission, your goals, growth, and development,…

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  • What Is An Internal Control Risk Assessment?

    What Is An Internal Control Risk Assessment?

    July 28th, 2022 | Accounting & Outsourced Solutions | Audit & Assurance | Consulting | Fraud & Litigation Services | Reporting & KPIs | Nonprofit
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    Nonprofits do meaningful and impactful work in our communities. The last thing anyone wants to see is a beloved charitable organization, foundation, or religious organization in the press for the…

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  • Internal Control Reviews – What Is It and Why do I Need One?

    Internal Control Reviews – What Is It and Why do I Need One?

    March 21st, 2022 | Consulting | Fraud & Litigation Services | Government
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    The Association of Certified Fraud Examiners (ACFE) in their recent “The Next Normal: Preparing for a Post-Pandemic Fraud Landscape”, found that 71% of organizations, across industries, are expecting an increase…

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