A udit Manager
Dannible & McKee, LLP
Featured Article from Our Experts

In response to the global pandemic, countless workplaces have been forced to implement remote work environments, and while regulations and limitations are being lifted, many are continuing to offer flexible work options. In this article we discuss how these changes to the routine work environment require businesses to take a second look at their current control processes and re-evaluate their effectiveness on the deterrence and prevention of fraud. In this article, we will review what you should be doing to protect your company from fraud risks in the remote work world. 

Do you have any employees who are often tardy, bully coworkers or receive poor performance reviews? You may want to scrutinize their work and lifestyle for signs they’re also committing fraud. This article reviews some of the red flags associated with occupational fraud.

Traditional fraud software flags transactions that are suspicious according to static rules. Software with machine learning, on the other hand, improves in accuracy with time and experience. Click through to learn more about how machine learning can discover fraud schemes.

Payroll taxes and employee benefits cut into your business’s bottom line. But paying workers under the table can cost you, your employees and, ultimately, the general economy, even more. In this article, we will review the importance of following the rules.



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