By Chrissie A. Powers, CPA/CFF, CFE, CVA
Are you worried that your company could be the next victim of corporate identity theft via payments fraud? Fraudsters use a number of approaches to adopt the identities of legitimate businesses, and checks are the number one method used today. Here are some simple steps that can be taken to reduce your chances of being a victim.
Most company owners believe that they will never be a victim of fraud and don't put the proper deterrence measures in place. Wake up! It can happen to any company any where. Don't be the next victim.
If your client's organization suspects fraud, Powers Forensic Accounting, LLC can investigate the allegations. If you have additional questions or concerns regarding fraud, don't hesitate to contact us at 614-745-5192.