Business Ethics

Let's say you know (or suspect) that a business is cheating on its tax obligations. What should you do about it? If you want to report business fraud to the IRS, the tax man is more than ready to...

We need to be alert with bank and credit card fraud on the rise. These are some tips to reduce the chance that you will be the victim of modern-day thieves.

We've all received calls from telemarketers at one time or another. As irritating as such calls may be, they generally involve legitimate business offers or transactions. But the anonymity of...

Sooner or later, most of us encounter an individual or business that willfully fails to comply with tax laws. It might be a neighbor who avoids paying taxes by generating under-the-table income....

If you come across a business or individual that has committed tax fraud, you can report the incident to the IRS. Tax fraud includes taking false exemptions or deductions, income from criminal...

As much as 3% of the total Medicare expenditure pays for fraudulent health care claims--a startling $51 billion each year. More than 20% of this total--$10 billion--is fraudulent medical billing....

As fraud and scandal becomes more prevalent in U.S. and international marketplaces, more accountants and financially responsible company managers are taking advantage of forensic accounting...

With companies and individuals losing billions of dollars to trisksters each year there is no doubt in my mind that the delegated "Fraud Squad(s)" accross the globe have there hands full...

Charity fraud is an attempt by an organization to get money from consumers to help with financial problems of said charity.

When it comes to business, nobody likes to think that any of the people they've hired would steal from the company. As ugly as the notion is, employee fraud happens, and with a startling degree of...