HW&Co

Posted in: Articles, COVID-19, Fraud, General

Don’t get shortchanged by a liquidating business

Several major companies have already filed for bankruptcy during the novel coronavirus (COVID-19) crisis and many more large and small businesses are expected to follow suit. If you’re a creditor of a company that’s liquidating, it may be challenging to get back what you’re owed. That’s where a solvency opinion can help. An expert determines […]

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Anthony LaNasa CPA CFE

Posted in: Articles, COVID-19, Fraud, General

Recent efforts to corral COVID-19 fraudsters

The COVID-19 pandemic has opened the floodgates to scam artists attempting to profit from sick, anxious and financially vulnerable Americans. On the frontlines fighting fraud are the Federal Trade Commission (FTC), U.S. Justice Department (DOJ) and other government agencies. Here are some of the fraud schemes they’re actively investigating —  and the perpetrators they’ve rounded […]

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Anthony LaNasa CPA CFE

Posted in: Articles, COVID-19, Fraud, General

Give your employees a voice to report fraud

Before the novel coronavirus (COVID-19) pandemic struck, employees who suspected occupational fraud in their organizations had multiple options for notifying their employers. For example, they could use interoffice mail to send information anonymously or meet with HR personnel in person. Reporting options for employees working from home are more limited — particularly if they wish […]

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Posted in: Articles, COVID-19, Federal, General, Healthcare

Provider Relief Fund Update

Background Information: The Coronavirus Aid, Relief, and Economic Security Act (CARES) Act that was signed by the President on March 27, 2020 included a Provider Relief Fund Payment provision of $100 billion to go to health care providers affected by COVID-19. By now, most of you have received two rounds of distributions, and it goes […]

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Michael Shoffner

Posted in: Articles, COVID-19, Fraud, General

5 ways to protect remote workers, and your business, from cyberattacks

  Many businesses were unprepared when the novel coronavirus (COVID-19) pandemic required them to close their physical offices and shift to remote operations. Your company, for example, may have had to scramble to set up a virtual private network (VPN) or move files to the cloud. And while adapting to working from home, employees may […]

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