by Donna Harris | Dec 27, 2022 | Accounting, Bookkeeping, Identity Theft and Fraud
If you’ve been following the implosion of FTX Group, Alameda, and Sam Bankman-Fried, you’re in luck. So have I. As the information starts to roll into courts, the question on everyone’s mind seems to be, How did this happen? How did SBF manage to...
by Donna Harris | Jul 22, 2021 | Identity Theft and Fraud
I’ve talked a bit about fraud in past posts. Let’s talk about what it is and how we manage to uncover it. Fraud is an intentionally deceptive action committed to illegally or unethically gain at the expense of another. Common types of fraud include credit...
by Donna Harris | Jun 30, 2021 | Identity Theft and Fraud
With so many people currently on unemployment, the IRS is warning about fraudulent unemployment claims. These claims are often filed by organized crime rings and use stolen indentities. Including, perhaps, yours. States are reporting a surge in these crimes. If you...
