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Call 512-659-3179
For Free Consultation
support@sageInvestigations.com

Dispersing Employee Credit Cards

Dispersing Employee Credit Cards

As a way to stay on top of company expenses, my credit card company recently recommended I provide my employees with their own business credit card. If you’re in business for yourself, this has probably happened to you. The benefits outlined in their sales brochure...
The Disgruntled Bookkeeper

The Disgruntled Bookkeeper

Income tax evasion and fraud occur daily in the United States, and Internal Revenue Service (IRS) studies show that the largest arena of fraud is the small solely-owned business. The average citizen receives wages or a salary and taxes are withheld, therefore their...
Asset Misappropriation by Credit Card Fraud

Asset Misappropriation by Credit Card Fraud

The Association of Certified Fraud Examiners recently issued its Report on Fraud to the Nation for 2014.  The report cites three major areas of occupation fraud: asset misappropriation, corruption, and financial statement fraud. “Small businesses are both...
Asset Misappropriation by Check Fraud

Asset Misappropriation by Check Fraud

The Association of Certified Fraud Examiners recently issued its Report on Fraud to the Nation for 2014.  The report cites three major areas of occupation fraud: asset misappropriation, corruption, and financial statement fraud. “Small businesses are both...