Fraud/Forensics

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Can Stolen Funds be Recouped from Employee’s Retirement Plan?

Question:  One of my employees stole from the company and when we found out we terminated their employment.  Can we use their company retirement plan [...]

2020-01-28T16:25:02-05:00January 30, 2017|Categories: Employee Benefit Plans, Fraud/Forensics, Retirement|

Cybersecurity 2017 – A Look Ahead

As 2016 winds down it is time to start looking ahead to 2017.  Recently, Experian, a leading global information systems company, released its 2017 Data Breach [...]

Assessing a Credit Union’s Risk

Why is risk assessment important? Risk is the one element that lurks in the background of all businesses, impacting them in some form or fashion. [...]

Many Questions Remain After International Banking Heist

Tesco Bank, a Scotland-based bank and subsidiary of U.K. supermarket giant Tesco, recently blocked all online transactions tied to customers' checking accounts after money was [...]