Category: Scam Alert!
Are your internal controls sufficient?
According to a recent article in the Detroit News, a 52-year-old woman reportedly embezzled more than $1,000,000 over a six-year period from the Bloomfield Township staffing firm she worked for. At ShindelRock, we offer an internal controls analysis service, where we look at your business' internal controls...
The many ways scammers can get their hands on your money
Scams often share key traits that can help you spot them and protect yourself: 1. **Guaranteed Returns**: Scams promise high profits with little or no risk. 2. **Unrealistic Claims**: They offer extraordinary returns through supposed special expertise or systems. 3....
Red flags of employee fraud
Dealing with employee fraud can be a distressing experience for business owners. Understanding how fraud happens and recognizing warning signs can help manage and prevent such incidents. The National Association of Certified Valuators and Analysts identifies four key components necessary...
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