Litigation Support and Forensic Accounting
From the Forensic Accounting Experts: 3 Key Risks to Plan for in 2023
At a glance Schedule your consultation with Aprio today The full story: Like most businesses, you may have spent the…
What Financial Institutions Need to Know About Suspicious Activity Reports
At a glance Schedule your consultation with Aprio today The full story: Money laundering continues to be one of the…
4 Most Common Red Flags for Employee Expense Fraud
At a glance Schedule a consultation with Aprio today The full story: Did you know that one of the most…
Calculating Lost Profits from a Cyberattack
By: Libby Neubauer, Forensic Accounting Manager At a glance The main takeaway: Cyberattacks can result in significant financial losses and…
Are You a Victim of Employee Fraud? Learn the Top Red Flags
By: Libby C. Neubauer At a glance The main takeaway: Ninety percent of all significant fraud losses are committed by…
The Ponzi Scheme: What It Is and How You Can Protect Yourself
At a glance Practice caution when investing: Ponzi schemes may seem like the stuff of Hollywood movie scripts, but they…
Top Anti-Money Laundering Best Practices for Jewelry Dealers
At a glance All that glitters isn’t gold: The jewelry business is ripe for money laundering. Jewelry dealers can reduce…
Reducing Fraud in Nonprofits
At a glance The main takeaway: The Association of Certified Fraud Examiners’ (ACFE) most recent fraud report includes many illuminating…