Recent Categories
Recent Posts
Post Archive
Catogery Tags
Accounting Firm AL Alabama Audit Audit Expectation Business CFE CFF Correspondence Audit CPA Crypto Cybersecurity Cybersecuriy Data Breach Desk Audit Escrow Hijacking Field Audit Forensic Accountant Fraud Fraud Prevention Homebuying Huntsville Internal Revenue Service IRS IRS Audir Married Filing Jointly Married Filing Separate Nashville Online Passwords Ponzi Scheme Real Estate Risk Assessment Risk Management schemes Security Segregation of Diuties Tax Debt Taxes Tax Representation Tax Returns Tennessee TN victims Websites
Connect With Us
-
Segregation of Duties Matters When It Comes to Fraud Prevention
Why Segregation of Duties Is Critical to Fraud Prevention One of the most effective ways to reduce fraud risk within an organization is through proper segregation of duties. Fraud often occurs when a single individual has excessive control over a process, allowing them to initiate, approve, record, and conceal transactions without oversight. By separating key…
-
Escrow Hijacking
Taxes, fraud prevention, cybersecurity and working with individuals to resolve their tax issues are some of the topics I write about, discuss, and give presentations on. Today’s topic is about escrow hijacking which is a type of business email compromise. So what is escrow hijacking? Escrow hijacking—also called real estate wire fraud or business…
