Common Risks and Opportunities Audit Committees Should Consider
(authored by RSM US LLP) These key risks and opportunities can help your audit committee see the power and potential of internal audit....
26 June, 2023
fraud Tag
Phishing Scams Aimed at QuickBooks Users
As tax season is fast approaching, this is often the time that scammers are amping up their efforts to steal your personal information. The best way to protect yourself against...
06 February, 2023
Get Your IRS Protection PIN Early
IRS IP PIN Tax Fraud Prevention We strongly recommend all individual taxpayers get an IRS-issued Identity Protection Personal Identification Number (IP PIN). An IP PIN is a six-digit number that prevents...
24 January, 2023
IRS Fights Employee Retention Tax Credit Fraud
In March 2022, the IRS identified 11,096 suspicious returns claiming more than $2 trillion in Employee Retention Tax Credits. The full extent of the fraud has yet to be...
03 October, 2022
Cybercriminals Tampering with QR Codes
Authored by the Federal Bureau of InvestigationThe FBI issued an announcement on Jan. 18, 2022 to raise awareness of malicious Quick Response (QR) codes. Cybercriminals are tampering with QR codes...
28 January, 2022
FBI Sees Spike in Fraudulent Unemployment Claims
Authored by FBI National Press OfficeThe FBI has seen a spike in fraudulent unemployment insurance claims complaints related to the ongoing COVID-19 pandemic involving the use of stolen personal identifiable...
08 February, 2021
Individual Tax Scams
Scam artists seem to come out of the woodwork when there’s money involved — and taxes are no exception. Fortunately, by becoming familiar with common tax scams and understanding what...
06 November, 2020
Fraud Considerations in the Paycheck Protection Program
(authored by RSM US LLP) Given the lack of due diligence executed for each PPP application, it’s likely there will be a number of violations uncovered in the future....
21 October, 2020
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