Recent Categories
Recent Posts
Post Archive
Catogery Tags
1040 1065 1120 Accounting Firm AL Alabama Audit Business CFE CFF Columbia TN CPA Crypto Cybersecurity Data Breach Divorce Escrow Escrow Hijacking Forensic Accountant Franklin TN Fraud Fraud Prevention Homebuying Huntsivlle Huntsville Huntsville AL IRS Kentucky Nashville Nashville TN Ponzi Scheme Real Estate Risk Assessment Risk Management schemes Social Engineering Taxes Tax Problems Tax Representation Tax Resolution Tax Returns Tennessee TN victims Wage Garnishment
Connect With Us
-
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
-
Real Estate Fraud Types
Fraud has become one of the most pressing issues in real estate and mortgage transactions. The stakes are high, and scammers are getting smarter especially with AI. For buyers, sellers, and investors alike, understanding how fraud happens—and how to prevent it—can mean the difference between a sound investment and a financial nightmare when it comes
-
Five Signs the IRS is About to Garnish Your Wages
When it comes to tax debt, ignoring IRS notices won’t make them disappear. In fact, it can make things much worse. One of the most serious consequences of unpaid federal taxes is wage garnishment, where the IRS takes money directly from your paycheck. Recognizing the early warning signs can help you act before it’s too
-
The Search for a New Tax Preparer Every Year
If you’re frustrated with your current tax preparer, you’re not alone. Every year, millions of individuals and business owners quietly decide it’s time for a change in their tax preparer. Not because they enjoy switching—but because something isn’t working anymore. Some people shop for a new tax preparer because they are looking for the cheapest
-
The Rising Threat of Account Takeovers
Account takeovers (ATOs) have become one of the fastest-growing cybercrime threats facing individuals and businesses today. An account takover occurs when a cybercriminal gains unauthorized access to a user’s work or personal online account using stolen passwords, phishing emails, or malware to enables them to steal money, data, or identities. What makes account takeovers especially
-
You’re Not Alone When You Can’t Pay Your Tax Liability
Discovering you owe more in taxes than you can afford to pay when you pick up your tax return is one of the most stressful financial moments a person or business can face. The letters from the IRS and/or the State begin to arrive, penalties and interest begin to grow, and fear takes over. Many
-
Ghost Tax Preparers
Filing a tax return can be stressful, and finding a tax preparer to help you file your tax return is often a top priority. But beware — not everyone offering tax help is legitimate. One of the most dangerous threats is the ghost tax preparer. Ghost tax preparers are individuals who prepare tax returns for
-
Performing Risk Assessments
When Was the Last Time Your Company Did a Risk Assessment? In today’s rapidly evolving business landscape, risk assessments shouldn’t be just regulatory check boxes your business checks off—they’re crucial tools that help your business survive during a crisis. Yet many organizations treat risk assessment as annual formalities or, worse, business postpone their risk assessment
