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New Proposed Interagency Policy Statement on Allowances for Credit Losses Released

October 18th, 2019|Comments Off on New Proposed Interagency Policy Statement on Allowances for Credit Losses Released

In response to revisions made to the accounting for credit losses under U.S. generally accepted accounting principles (U.S. GAAP), as publicized by the Financial Accounting Standard Board (FASB), regulatory agencies included within the federal financial [...]

How Does Industry Affect Fraud Risk?

October 14th, 2019|Comments Off on How Does Industry Affect Fraud Risk?

Constant vigilance is the most critical control to prevent fraud risk. Employee fraud happens when a motivated individual who knows of a weakness decides that no one is paying attention. The minute that directors and [...]

Cost-Effective Fraud Protection

October 14th, 2019|Comments Off on Cost-Effective Fraud Protection

Every year, businesses lose billions to fraud schemes perpetrated by employees who found ways to take advantage of inadequately protected systems. In many cases, these losses could have been limited or even prevented by following [...]