Featured Article from Our Experts

Employee fraud is a significant problem faced by organizations of all types, sizes, locations and industries. The most cost-effective way to limit losses due to fraud is to prevent fraud from occurring. An annual fraud checkup is an excellent opportunity, to not only test prevention measures, but also to identify vulnerabilities and implement additional anti-fraud controls before an exposure can turn into a full-blown case of fraud. In this article, we have provided a checklist that is designed to help organizations test the effectiveness of their fraud prevention measures. 



If you suspect someone of hiding assets to escape legal or financial responsibilities, don’t try to find them on your own. Fraud experts have proven methods of getting to the truth. We look at a few of them.

If it sounds too good to be true, it probably is. This is useful advice for most things in life, but doubly true when it comes to investing. Learn how to keep your money safe from “pump-and-dump” scammers.

With the massive tax law changes that went into effect last year, tax planning is as essential as ever.
Our "2019-2020 Tax Planning Guide" provides the strategies you need. 



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