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Contact » Certified Public Accountants in Greeley CO • 970.352.7990
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Anderson & Whitney PC
  • Services
    • Financial Reporting and Accounting
    • Tax Reporting and Planning
      • Taxes: FYI
    • Business Consulting and Support
    • Financial Planning & Investments
    • Java Review
  • Industries
    • Agriculture Accounting
    • Bank Auditing
    • Construction Accounting
    • Local Governments
    • Healthcare Accounting
    • Manufacturing Accounting
    • Nonprofit Accounting
    • Oil & Gas Accounting
    • Real Estate Accounting
    • Accounting Services for Retailers and Wholesalers
  • Resources
  • About Us
    • Shareholders
      • Diane Alexander
      • Melissa Bigler
      • Andrea Fuller
      • Judy Hicks
      • Alan Holmberg
    • Managers
      • Alanna Moses
      • Jen Darnell
      • Terry Bielinski
    • Newsletters
  • Community
  • Careers
    • Current Openings for Accounting Jobs
  • Blog
  • Client Login

fraud

fraud
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In fraud
Posted

Fraudsters Are Using COVID-19 To Fleece Americans

As governments around the globe mobilize to defend their populations from the novel coronavirus (COVID-19), criminals are also mobilizing — to fleece people. These opportunists have already found [...]

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By
In fraud
Posted

5 best practices when investigating an employee complaint

“All complaints will be swiftly and thoroughly investigated.” No doubt this sentence, or something similar, appears in your company’s employee handbook. Unfortunately, there will likely be a time [...]

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By
In fraud
Posted

Be careful when applying for a Small Business Administration loan

A Small Business Administration (SBA) loan can make big things happen for your small company. But the agency’s loan program is sometimes abused by con artists who know that many small business [...]

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By
In fraud
Posted

Has fraud corrupted your supply contracts?

If your business solicits bids for goods or service contracts, there’s a risk that employees will solicit or accept kickbacks to favor certain vendors. Or, they might steer a bid to a vendor [...]

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 Watch out for these 5 business service scams
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In fraud
Posted

Watch out for these 5 business service scams

  Preventing fraud from costing your company can sometimes seem like a game of whack-a-mole: Squash one scheme and another one pops up. Business service scams are particularly abundant. [...]

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 When limited partners suspect general partners of fraud
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In fraud
Posted

When limited partners suspect general partners of fraud

Fraud suspicions are hard enough to investigate if you’re a business owner and call the shots. But what if you’re a limited partner (LP) in a business where a general partner (GP) is possibly [...]

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 Bad romance: Your online “match” may be a fraudster
By
In fraud
Posted

Bad romance: Your online “match” may be a fraudster

  According to various estimates, approximately 25% to 30% of online dating accounts involve scammers. Therefore, if you maintain a dating platform account, you need to know that a [...]

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 Forget cybercrime — “creepers” are an old-school threat to your business
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In fraud
Posted

Forget cybercrime — “creepers” are an old-school threat to your business

  If you devote all your business’s security resources to fending off hackers and other cybercriminals, you may be unlocking the door, literally, to more basic types of theft. “Creepers” are [...]

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 With international trade fraud, your ship may never come in
By
In fraud
Posted

With international trade fraud, your ship may never come in

  The U.S. economy depends on import and export markets to run as designed. After all, revenue from trade tariffs and duties contribute $30 billion annually to federal government coffers. [...]

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 How you can help stop elder financial abuse
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In fraud
Posted

How you can help stop elder financial abuse

  It’s one of the most difficult types of fraud to unearth. But it doesn’t directly affect businesses or the average consumer — in large part because its victims rarely report it. In fact, [...]

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970.352.7990 • 5801 W 11th St, Suite 300, Greeley, CO 80634

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