Fraud and Forensics

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FTC Rule on Fake Reviews

November 25, 2024

The Federal Trade Commission has implemented new rules to crack down on fake reviews, aiming to restore consumer trust and promote fairness in the online marketplace. These regulations target deceptive practices like fabricated reviews, bought endorsements, and undisclosed conflicts of interest.

How to Spot Tax Red Flags When Browsing

October 8, 2024

Think you can spot misleading tax advice online? You might be surprised. Discover how even savvy individuals can fall prey to dubious claims and learn the red flags to watch out for.

Fraud Recovery Plan

June 14, 2023

Even if your nonprofit has implemented solid internal controls, occupational fraud can strike. However, a fraud recovery plan can help reassure stakeholders and get your organization back up and running.

Bill-Pay Services Add Efficiency and Security

February 28, 2023

Managing accounts payable (A/P) can be challenging for any business. Many organizations have turned to outsourced bill-pay services to add efficiency, security, and accuracy.

Olsen Thielen Celebrates 100 Years

March 9, 2021

Nearly 100 years ago, Olsen Thielen was founded on the belief that personal attention, trust, and quality service were the key elements to helping our clients succeed, and that commitment remains. commitment to their clients and their community.

Prevent 401k Account Hacking

December 9, 2019

Commercial database hackings are in the news and may seem commonplace. But while many of these stories focus on hacked bank and credit card accounts, 401(k) plan sponsors and participants probably don’t realize that their plan assets also are at risk.

Fake Video Scams

October 8, 2019

According to the KnowBe4 Security Team (knowbe4.com), the bad guys are using social media messaging platforms and emails to send dangerous phishing links that are disguised as a link to a video.

Beyond a Strong Password – Protecting Yourself Online

October 7, 2019

Using a strong password is an important part of your online protection, but as cyber criminals become more sophisticated and determined, you must take additional precautions when protecting your digital identity.

Ask the Right Questions About Your Cybersecurity Risk

October 2, 2019

Business owners only need to turn on the news to learn about the latest data breach or attack of ransomware. But when it comes to their own business’ security, are they asking the right questions to ensure they are doing all they can to prepare for the rising tide of

Fraud Risk Assessment

August 20, 2019

Publicly traded companies must conduct fraud risk assessments but privately held businesses aren't subject to the the same fraud risk assessment requirements.

Active Fraud Detection

August 15, 2019

When it comes to reducing fraud loss and duration, active fraud detection methods (such as surprise audits or data monitoring) are far more effective than passive methods (such as confessions or notification by police). In spite of the effectiveness of the active methods, many companies fail to use them to their full

Corporate Espionage

July 26, 2019

Corporate espionage involves the theft of information that hasn’t been made public and each year businesses lose billions of dollars in intellectual property (IP) from thieves stealing trade secrets.

Not for Profit Fraud

July 23, 2019

In general, the amount lost to not for profit fraud isn't nearly as much as it is at for-profit businesses. Few nonprofit budgets can afford a $75,000 shortfall or the bad publicity associated with fraud. Here’s how nonprofits open the door to fraud — and how your organization can shut it.

Malicious Apps

February 19, 2019

According to the KnowBe4 Security Team (www.knowbe4.com), the bad guys are developing malicious apps with the hopes of making their way into your mobile device’s app store–and sometimes they’re successful. Recently, over 100,000 people across the globe downloaded applications containing spyware from a reputable app store.

If / Then Scenarios for Taxpayers Who Get Phished

February 19, 2019

It is important for everyone to be aware that thieves often pose as the IRS to get taxpayers to turn over personal information in a scam called phishing. The type of information thieves are looking for includes requests for PIN numbers, passwords or similar information for credit cards, banks and