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    • Manufacturing & Distribution
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  • Lifecycle
    • Exit & Succession
    • GAP Management
  • Services
    • Assurance & Reporting
    • Customized Accounting Solutions
    • Payroll
    • Income Tax Strategies & Returns
    • Sales Tax Reporting & Audits
    • Employee Benefit Plans & ESOPs
    • Fraud & Internal Controls
    • Valuations
    • Exit & Family Succession
    • Advisory Support
    • Abila™ Nonprofit Solutions
  • Careers
    • Open Positions
  • Resources
    • Brochures
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    • Secure Send
    • Newsletter
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    • Tax Organizer
    • Videos
  • Contact Us

Category Archives: Fraud

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Watch Out for Holiday Gift Card Scams

Fraud, Individuals, NewsletterBy Wessel & CompanyJanuary 7, 2022

There’s never an off-season when it comes to scammers and thieves who want to trick people into scamming them out of money, stealing their personal information, or talking them into…

Reminder: Protect Yourself From Scammers

Business, Fraud, Individuals, NewsletterBy Wessel & CompanySeptember 3, 2021

Reminder: Protect Yourself From Scammers Understanding how the IRS communicates can help taxpayers protect themselves from scammers who pretend to be from the IRS with the goal of stealing personal…

Employees Working Remotely Can Increase Your Fraud Risk

COVID-19, Fraud, NewsletterBy Wessel & CompanyMarch 30, 2021

Employees Working Remotely Can Increase Your Fraud Risk Between 2008 and 2020, remote work has grown 159%. When employees are working remotely, it’s harder to detect and prevent all types…

Employees Working Remotely Can Increase Your Fraud Risk

COVID-19, Fraud, NewsletterBy Wessel & CompanyMarch 15, 2021

Employees Working Remotely Can Increase Your Fraud Risk Between 2008 and 2020, remote work has grown 159%. When employees are working remotely, it’s harder to detect and prevent all types of…

Unemployment Benefits Identity Theft Scam Alert

COVID-19, Fraud, NewsletterBy Wessel & CompanyMarch 2, 2021

Unemployment Benefits Identity Theft Scam Alert During 2020, millions of taxpayers were impacted by the COVID-19 pandemic through job loss or reduced work hours. Some taxpayers who faced unemployment or…

Unemployment Fraud Continues to Thrive

COVID-19, FraudBy Wessel & CompanyFebruary 22, 2021

Unemployment Fraud Continues to Thrive Unemployment fraud has been running rampant since the beginning of the COVID-19 pandemic and the number of fraudulent claims continues to grow at an alarming…

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