embezzlement

Shell corporations, also known as shell entities, are distinguished by the absence of significant business operations or assets. They are now inactive and are used for a variety of financial activities. Shell corporations can be used for legitimate purposes such as tax planning, asset protection, and confidentiality. But, they can also be used for illicit activities like money laundering and fraud.

Running a business is challenging at the best of times. There will be various hurdles to overcome, not to mention a significant amount of competition no matter what industry you’re in. So it is important to be mindful of embezzlement and fraud in the workplace, and then look toward selecting a fraud prevention system. How […]

Many companies overlook the issue of having a problem gambler in the office. This often seems like something distant. Besides, employees’ personal life typically shouldn’t affect their work lives. Yet, with gambling addiction, the situation is a bit different. When someone is a problem gambler, this serious issue will affect various aspects of their life, […]

Cash control in business is about prevention; preventing the temptation and opportunity for employees to commit fraud or abuse.

What embezzlement techniques are considered the most common embezzlement schemes used by embezzlers?

Proper identification of all sales are an important element of a companyƒ’s income statement. Which Accounting Revenue Cycle Procedures should you utilize?