Personal red flags of fraud

My latest installment in the [tag]Wisconsin Law Journal[/tag] discusses personal characteristics that are indicators of on-the-job [tag]fraud[/tag]. Those who commit [tag]occupational fraud[/tag] tend to have certain risk factors or exhibit certain behaviors that should raise [tag]red flags[/tag]. Questionable things include attitudes at work. Is the employee constantly bucking the system, …

Fraud in family business

Believe it or not, family members are notorious for stealing more from companies than regular employees. Why? Who knows! It could be greed or entitlement. It could be lax controls around family members and their job duties. It could be an unspoken rule that managers overlook the theft. Whatever the …

Your Number’s Up: Tax Audit Time and Your Documents Are Missing

A tax audit creates fear and anger in individuals and business owners. It also creates a need. The need for documentation to prove income and expenses when the auditor is scrutinizing them. It is not uncommon for documents to be lost or discarded by business owners and individuals. As soon …