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fraud prevention Archives - Apple Growth Partners

What Is Your Fraud Risk? Find Out with Our Fraud Prevention Check-Up

As part of the ongoing fight to prevent fraud, AGP is now introducing a complimentary Fraud Prevention Check-Up.

05.17.18

“What Is Your Fraud Risk? Find Out with Our Fraud Prevention Check-Up” by Bob Nemeth, CPA/ABV, CVA, CDFA, CFE | Principal – Business Valuation  Did you know internal control weaknesses were responsible for nearly half of all occupational frauds according…

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Bitcoin Fraud – What is it and How Do I Protect it from Fraud?

Bitcoin fraud is on the rise. With the value of these currencies increasing daily, they have become a prime target for thieves and fraudsters looking to take advantage of Bitcoin’s skyrocketing price and exploit the poor security habit of new users.

01.22.18

“Bitcoin Fraud – What is it and How Do I Protect it from Fraud?” by Ian Mansfield | Associate – Audit & Assurance   Bitcoin is the original cryptocurrency – a decentralized electronic payment system designed to eliminate the need…

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Seasonal Workers Can Lead to an Increased Risk of Fraud

06.06.17

“Seasonal Workers Can Lead to an Increased Risk of Fraud” by Kristen Culp | Associate – Tax Hiring seasonal workers can be a big advantage for industries with peak sales periods. Particularly in Northeast Ohio, the construction, real estate…

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Basic Internal Controls that All Business Owners Should Enforce

Image of internal controls for fraud prevention.

01.30.17

“Basic Internal Controls that All Business Owners Should Enforce” by Susan Burnoski, CPA | Director/Senior Manager – Audit & Assurance As a business owner, you need to protect your company from theft and false financial reporting. Strong internal controls…

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Vendor Fraud What it is and How to Prevent it

If you suspect vendor fraud in your organization, AGP can help detect fraud and tighten your internal controls.

01.12.17

“Vendor Fraud What it is and How to Prevent it” by Ian Mansfield | Associate – Audit & Assurance Employee fraud is an unfortunate reality faced by every organization, big and small. Any employee who feels enough pressure and sees…

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