May 11, 2017 – Fraud or “theft” has been occurring since the first days of humankind. It is a reality that will never go away…read more
October 20, 2016 – After hearing about the police in India arresting 70 people on suspicion of posing as IRS agents, and Bob Pollock’s post…read more
October 13, 2016 – The IRS is warning taxpayers that a new scam has come to their attention. This scam involves a phony IRS CP 2000…read more
August 14, 2015 – IRS Issues IR-2015-99: Warns Taxpayers to Guard Against New Tricks by Scam Artists; Losses Top $20 Million Earlier this month, I…read more
August 4, 2015 – Picture this: You go to file your tax return, and it gets rejected by the IRS stating that a return…read more
June 17, 2015 -When not reading about cyberattacks and information security breaches, occupational fraud/employee fraud are stealing headlines (pun intended) While many organizations pay…read more
April 1, 2015 – The Association of Certified Fraud Examiners reported the typical organization loses 5% of its annual revenue to occupational fraud. Applied to the…read more
May 19, 2014 – With recent developments such as the Health Care Reform Act, the Updated COSO Internal Control Framework and the release of…read more
March 25, 2014 – If you somehow missed it on the news, radio, web, blogs, you should know The Treasury Inspector General for Taxpayer…read more
