Fraud | Cg Tax, Audit & Advisory

16 Aug

Common Types of Business Fraud

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August 16, 2024

In 2024, the Association of Certified Fraud Examiners (ACFE) reported that every year, companies experience some form of business fraud, leading to an estimated $5 trillion in losses globally. That’s a staggering amount, and...

10 Oct

Business, Fraud, Individual Tax

The Importance of Ethics and Professional Standards in Forensic Accounting

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October 10, 2023

As an integral part of investigation into financial irregularities, forensic accounting involves the meticulous examination of financial records, review of data, and application of analytical techniques to unveil fraudulent activities. Forensic accountants operate in...

25 May

Fraud, Tax, Uncategorized

What Are the Three Main Areas of Forensic Accounting?

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September 25, 2023

When it comes to civil disputes, matrimonial law, or suspected fraud, forensic accounting provides invaluable assistance in uncovering the truth. A forensic accountant uses not only their financial and mathematical knowledge, but also skills...

01 Sep

Fraud, Uncategorized

How Business Audits Deter Fraud

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October 5, 2022

No one likes surprises, especially when it comes to our hard-earned money. We do everything we can to prevent fraud, from keeping a close eye on our bank statements to being wary of suspicious...

11 Feb

Fraud

Six Strategies for Fraud Prevention in Your Business

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September 29, 2022

Reports estimate that some 33% of businesses experience increasing fraud, year over year. Undetected internal issues like embezzlement and asset misappropriation can leave your business open to further fraudulent financial reporting, triggering IRS involvement...

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