Monthly Archives: April 2012

Avoiding Email Fraud

Last week we had an interesting chain of events involving a client, e-mail compromise and potential loss of funds, none took place but possibility was there. The scenario that took place played out as follows: A tax partner for a … Continue reading

Posted in Construction, Fraud & Forensics, General, Health Care, Manufacturing, Not-for-Profit, Real Estate, Uncategorized | Leave a comment