September 12, 2017

One of the best ways to stop fraud in the workplace is to establish policies, rules and procedures that let employees know in no uncertain terms that fraud or other unethical behavior will not be tolerated.

You can start emphasizing ethical corporate culture during init...

May 9, 2017

Embezzlement by employees can take many forms -- from the simple use of a company credit card to buy inexpensive personal items to complex check forging schemes that result in massive losses. Take a look at these court cases, which illustrate some of the ways employers...

October 13, 2016

Business owners need to be on the lookout for symptoms of fraud within their companies. From petty theft at the lower levels to major white-collar crime in more responsible positions, internal fraud can crop up even among the most trusted staff members. The first step...

August 15, 2016

Many people think small businesses are less susceptible to fraud than large corporations. That might seem like a reasonable conclusion because these operations are usually tightly controlled with many trustworthy and loyal longtime employees on the payroll. 


March 22, 2016

Trust is an important aspect of business relationships, especially partnerships. 


Unfortunately, that trust is sometimes misplaced. We have seen repeatedly in the news cases in which partners and owners are charged with embezzling from their companies. There are p...

Please reload

Featured Posts

Romanchuk & Co. Announced as Finalist for the 18th Annual M&A Advisor Awards

September 3, 2019

Please reload

Recent Posts