Articles

Archive for the ‘Fraud Prevention’ Category

March 13, 2023

Understanding the Employee Retention Credit

The IRS has issued a renewed warning on Employee Retention Credit (ERC) claims. In recent months, promoters and other third parties have continuously pushed ineligible taxpayers to file for the Employee Retention Credit even when…

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December 12, 2022

3 Major Charity Scam Red Flags

This time of year, it’s important to protect yourself from holiday-related cons. If you’re planning to make year-end donations, learn how to spot a charity scam. Here are a few big red flags: Popup charities….

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December 08, 2021

How to be Smarter than the Fraudsters

There is financial fraud here, cybercrime there and threats just about everywhere. What can individuals and businesses do to outsmart the imposters? It starts with knowing current frauds.   Pandemic related scams – Making the…

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