Fraudcast

 Form 1099 is one of several IRS tax forms used in the United States to prepare and file an information return to report various types of income other than wages, salaries, and tips. 1099s...

 Payroll fraud is when employees cheat the payroll system at their place of employment, thus receiving funds that they are not entitled to. Similarly, occupational fraud is when an employee uses their occupation for...

 Cash skimming, sometimes referred to as skimming, involves taking money from a business prior to it entering the accounting system. It is a serious, while easily undetected, form of tax evasion. The first podcast...

As technology develops and the resources that we have as practitioners evolves, the importance of compliance continues to increase in importance. Talking with Jaime from ComplyRight gives us some insight into what the software solution...

During this episode Damien and I will discuss the importance of receipt capture in order to minimize the risk of fraudulent reimbursements, policy violations on spending policies, and more. Not only does Receipt Bank assist...

In this episode, Ross Pry and I will discuss the membership options with the ACFE, the benefits, and options for certification. We also discuss the importance of fraud awareness and how we, as the accounting...

Listen to Erron Stark, Division Vice President, Channel Sales, who will discuss the importance of payroll employee data and the risks associated with providing these services internally. The cyber threats are only getting worse and...

Listen to Matt Rissell with TSheets by QuickBooks who will discuss how he stopped his own company from time fraud and turned it into a cash cow! Matt will describe how he detected the fraud...

Listen to Mike Milan from CashFlowTool who will discuss how businesses that are out of cash, they are out of business. In addition, we will be discussing how accountants can collaborate with their clients in...

Check out this hilarious call with the fake IRS callers.  One of my clients was called and she freaked out so I called back pretending to be her and I messed with the lady on...