ABP #281 - A Real Case of Fraud

The issues to consider when deciding whether to add on a J.D. 

How to plan for the incoming auditor. 

We are living in a kind of golden age for online fraudsters. As the number of apps and services for storing and sending money has exploded – so too have the schemes that bad actors have cooked up to steal that money. Every year, we hear more and more stories of financial heartbre ...  Show more

Safeguarding Your Business: Preventing Embezzlement and Financial LossEmbezzlement - a threat no business owner should overlook.Discover proactive steps to shield your business and spare yourself from the ordeal of recovery.Join us in this week's episode where we delve into 'Stra ...  Show more

File on 4 highlights one fraud phone call, in order to shine a light on how scammers work. A man rings a company pretending to be from the bank. How does he persuade a victim he is legitimate? We consider the psychological, financial and emotional impact fraud has on those involv ...  Show more