Detecting and Preventing Fraud for PPP Loans

With the extension of the PPP application, lenders should continue to be vigilant about the increased risk of fraud.

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

Risk is the one element that lurks in the background of all businesses, impacting them in some form or fashion. When defining objectives, it is always important for a business to calculate risk and determine the amount of risk they are willing to accept.

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 [...]

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