Often times, companies are hesitant to take the necessary steps to prevent fraud. This article addresses some of the concerns companies have and some simple procedures that any company can take to reduce their exposure to fraud.


Identity theft is one of the fastest growing crimes in America. An identity thief may use a taxpayer’s identity to fraudulently file a tax return and claim a refund, or to get a job. This article reviews the importance of staying vigilant year-round and what to do if you become a victim of identity theft.

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Business owners lose about $50 million a year to employee theft and fraud, according to the U.S. Chamber of Commerce. Are you aware of how vulnerable your business is? This article offers a glimpse at some of the many ways employees could be stealing from you.

September 20, 2018 | 8:30 am – 12:20 pm
Binghamton, NY

Join us at our no-cost, Southern Tier Fraud Conference to learn insights and best practices that will help you become more effective at identifying and preventing fraud from happening within your business. This conference features presentations from Certified Fraud Examiners and other industry experts who have years of experience with fraud prevention, financial crimes, HR policies and cybersecurity. CPE credit will be offered.



About Dannible & McKee, LLP

Dannible & McKee, LLP has been providing audit, tax, accounting and financial management consulting services to clients nationwide since 1978. We provide all types of clients with a powerful ally in the ongoing resistance to accounting-related fraud. We understand the complexities and ever-growing challenges associated with this issue and have built a team of experts to help you. We specialize, not just in exposing fraudulent activities that may have already occurred, but also in effectively preventing them from happening in the first place.

To learn more about Dannible & McKee, visit us at: www.dmcpas.com