The "Family Help" Trap: Why Your Intergenerational Gifts Could Be a Class B Felony
by: Donna HarrisPublished on: 02/04/2026"It's just family" is no longer a legal defense. Under Kentucky HB 794, mixing family finances with a senior's assets can mean 10–20 years in prison. Clean books are your best protection.
Kentucky HB 794 elder exploitationfamily financial boundariessmall business fraud preventionpower of attorney bookkeepingintergenerational financial entitlement
The 3-Minute Fraud Test: Is Your Small Business at Risk?
by: Donna HarrisPublished on: 31/03/2026Most small business fraud isn't an elaborate heist — it's a gap in your controls. Take our 3-minute test to find out if your business is vulnerable before someone else does.
small business fraud preventioninternal controls small businessbookkeeping fraud detectionsmall business embezzlementseparation of duties small business