ScrubRI | Kaufman Rossin

INFOGRAPHIC

Fraud's Impact on Construction

What are you doing to protect your organization from the threats inside your own walls? Internal fraud is a serious threat for construction companies.

A single fraud case can potentially cause hundreds of thousands of dollars in losses.

The ACFE's annual global fraud report identifies key areas to watch. Download our infographic for a summary of the latest study's findings in the construction sector.

BROCHURE

ScrubRI by Kaufman Rossin

Part of RISK (Risk Intelligence Suite by Kaufman Rossin), ScrubRI is an easy-to-use bulk sanctions screening tool.

This tool saves time for compliance teams by quickly screening many names at once against sanctions and non-sanctions lists to produce a scrub report, making it easier to comply with BSA/AML and OFAC regulations.

Download the brochure to learn more.

DOWNLOAD BROCHURE

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.

Download this checklist for eight specific items to consider.