Fraud's Impact on Business

FAQ

Frequently Asked Questions:
Which Healthcare Industry Purchases Are Tax-Exempt?

Not all medical-related purchases are tax-exempt in Florida. Download this FAQ sheet to find out which types of purchases qualify.

Law firms can face significant consequences for mismanagement of trust accounts. Review this criteria to check whether you have the proper controls in place at your firm.

Download this checklist for eight specific items to consider.

How to avoid common pitfalls in your trust accounting

Avoid exposing your law firm to potentially severe penalties. Take time today to review your trust accounting.

Law firms can face significant consequences for mismanagement of trust accounts. Review this criteria to check whether you have the proper controls in place at your firm.

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INFOGRAPHIC

Fraud's impact on business

What are you doing to protect your organization from the threats inside your own walls? Internal fraud is a serious threat for businesses of all sizes, in all industries, and can result in long-lasting financial damage.

A single fraud case can potentially cause hundreds of thousands of dollars in losses, with small businesses feeling the greatest impact. The ACFE's annual global fraud report identifies key areas to watch.

Download our infographic for a summary of the 2020 study's findings across industries.