snitches

Bonus Watch ’19: Tax Whistleblowers

Snitching on tax cheats could be just as lucrative in 2019 as it was in 2018, according to Dean Zerbe, national managing director for alliantgroup and former tax counsel for the Senate Finance Committee. In his latest column for Forbes, Zerbe noted that there was a tenfold increase in tax whistleblower awards last year: Honest, […]

Not Auditing Is Twice as Effective as Auditing at Catching Fraud

Today, we have an interesting ACFE report that not looking for fraud is more than twice as effective as external audits at detecting internal fraud. From CFO.com: In the recent past, the Association of Certified Fraud Examiners has described where companies should concentrate their monitoring for employee fraud. In finance departments, for example, a majority […]