Tips on Detecting and Preventing Employee Fraud

Understanding the methods of how employee fraud is detected can help you in taking the necessary steps to minimize your risk and protect your organization from losses.  In our latest audio podcast, Audit Partner Susan Colladay and Senior Audit Manager and Certified Fraud Examiner John Kubichek discuss active and passive methods of detecting employee fraud as well as common behavioral red flags that organizations should be aware of.

2018-10-25

fraud detection

INSIGHTS & RESOURCES

2019 Nonprofit CFO of the Year Awards: Celebrating Nonprofit CFO Excellence

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Firm News05/30/2019

Insights05/30/2019

Help recognize the efforts and achievements of an exceptional CFO whose leadership has made an impact.  Nominate a CFO for the 2019 Nonprofit CFO of the Year Awards. Winners will be formally recognized at the 2019 Nonprofit CFO of the Year Awards Luncheon on October 10, 2019 at the Capital Hilton in Washington DC.

Important Compliance Updates for DC Organizations

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Exempt Organization Tax05/29/2019

Insights05/29/2019

As states move to streamline their tax and reporting systems, more filings are being offered for submission through electronic channels such as state business portals. The District of Columbia has been no stranger to this phenomenon, with multiple portals available through their Office of Tax and Revenue (OTR), the Department of Consumer and Regulatory Affairs (DCRA), and the Department of Employment Services (DOES).

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