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Invasive audit costs 388 mil — find out why


September 11, 2008 by Shane Borer
Posted in: "Would you want this person in Finance?", Auditing, Fighting off fraud, Special report

Investigations into your company’s records can be a drain on both time and processes. After this ordeal, it resulted in a massive windfall — but not for the state.

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Worried sick over tax theft


June 6, 2008 by Shane Borer
Posted in: "Would you want this person in Finance?", Compliance, Fighting off fraud, Latest news & views, Sales and use tax missteps

After getting caught with over $200,000 owed to the state and government, a Minnesota business owner is choosing a non-traditional defense — yes, he stole, but he feels really bad about it.

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