ERC Sharks Continue to Strike
By Cooper Melvin, J.D., CPA In a news release today, the IRS warned employers to be wary of third parties who are advising them to…
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Oct 19, 2022
News
Tag: Fraud
Sep 07, 2022
Considerations for the Employee Retention Credit
Created and introduced as part of the CARES Act in 2020, the Employee Retention Credit (Credit) was implemented to encourage employers to keep their employees…
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Apr 20, 2022
Fraud in the Workplace, Can You Spot the Warning Signs?
Written by Dalton Hopper, CFE, CVA Recently, the American Institute of Certified Public Accountants (AICPA) FLS Fraud Task Force released its Eye on Fraud. This…
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Feb 09, 2022
Positive Pay
By Cooper Melvin, CPA, JD Due to a recent checking account fraud scheme in the local news, as a business owner or checking account holder,…
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May 05, 2021
State Unemployment Insurance (SUI) Fraud
As some of you may know, there has been an uptick in fraudulent unemployment claims throughout the state. With the influx of cases arising from…
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Oct 16, 2019
Direct Deposit Fraud Alert
We are seeing an increase in compromised email accounts and hackers are using these compromised email accounts to submit fraudulent direct deposit requests to employers….
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Dec 04, 2017
Employee Theft: Protecting Your Business
Written by Johnny Prewitt, J.R. Prewitt & Associates “Honesty pays, but it doesn’t seem to pay enough to suit some people.” This quote by F.M….
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