Summer 2026

Nathan T. Merulla

 CPA, CFE

Audit Manager

Featured Article From Our Experts

Stay Alert: Detecting and Preventing Fraud in Your Business

Fraud can have significant financial and operational consequences, making it essential for businesses to recognize warning signs and maintain effective internal controls. Proactive measures such as monitoring employee behavior, strengthening internal controls and implementing independent verification procedures can help reduce fraud risk and identify issues early. In this article, I discuss common fraud red flags and share practical strategies to help businesses detect, prevent, and respond to fraudulent activity.

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Help Stop Staged Accidents From Raising Your Insurance Costs

Staged auto accidents cost insurers billions each year, driving up premiums for businesses and individuals alike. If employees are involved in these accidents while driving for work, whether as victims or participants, your company could face significant financial and operational impacts. This article outlines practical strategies to reduce potential losses and provides guidance for establishing effective vehicle-use and accident-reporting policies and procedures. 

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Businesses Need To Look Before They Leap Abroad

Expanding into international markets can unlock new growth opportunities, but it also introduces unique fraud, compliance and operational risks. From bribery and corruption to weak intellectual property protections and financial fraud, understanding these risks is essential before expanding internationally. This article explores the key fraud risks of global expansion and practical steps your business can take to protect itself. 

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These Shape-Shifting Frameworks Can Help You Fight Fraud

Forensic accountants rely on frameworks such as the “fraud triangle” and “fraud diamond” to better understand why occupational fraud occurs and where organizations may be most vulnerable. In this article, we explain how these models help identify key risk factors and provide practical ways business owners can strengthen internal controls, improve oversight and reduce the risk of fraud. 

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About Dannible & McKee, LLP

Dannible & McKee, LLP has been providing audit, tax, accounting and financial management consulting services to clients nationwide since 1978. We provide all types of clients with a powerful ally in the ongoing resistance to accounting-related fraud. We understand the complexities and ever-growing challenges associated with this issue and have built a team of experts to help you. We specialize, not just in exposing fraudulent activities that may have already occurred, but also in effectively preventing them from happening in the first place.

Learn more about Dannible & McKee at: www.dmcpas.com.

Proud to be ranked #1 CPA firm in the CNY Business Journal’s Book of Lists!