D&M Fraud Advisor Newsletter

June 2023

CPA, CFE

Featured Article from Our Experts

Cybersecurity in Today's Remote Work Environment

Has your company seen a rise in the number of employees working remotely? Unfortunately, the popularity of remote work also increases your company's vulnerability and cybersecurity risk. Here are the most significant risk factors and best practices to protect your business from fraud and cyber-security attacks.

Minimize Fraud Risk When Operating Abroad

Expanding your business abroad comes with benefits—and new fraud risks. Depending on the country, bribery could occur, employees may not follow anti-fraud training or rivals might steal your IP. In this article, you’ll find five steps to minimize fraud exposure as your business expands.

How Artificial Intelligence and Machine Learning Help Fight Fraud

Would you know a pyramid scheme if you saw it?

There are many legitimate business opportunities out there, but you need to be careful about choosing investments that aren’t what they seem. Here’s what to look for to avoid getting scammed.

Turn That Fraud Dispute Into a Loyalty-Building Opportunity

Quick response (QR) codes, those ubiquitous symbols on everything from restaurant menus to product packaging to advertisements, have become yet another avenue for fraud perpetrators to steal personal data. Before you scan that QR code, be sure to look closely. This article offers tips on how to use QR codes safely.

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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

Robert C. Reeves,

CPA, CFE