Fall 2026

Christine N. Petrone,

 CPB, CFE

Accounting & Advisory Services Director

Featured Article from Our Experts

Could Fraud Be Hiding in Your Accounts Receivable?

Accounts receivable fraud can lead to significant financial losses, particularly when weaknesses exist in how customer payments are received, recorded and reconciled. In this article, I examine common receivables fraud schemes and warning signs, along with internal controls and accounting practices that can help businesses identify irregularities, reduce fraud risk and protect cash flow. 

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Preventing Disaster Fraud From Compounding Your Losses 

Natural disasters can leave businesses vulnerable to more than physical and financial damage—they can also create opportunities for fraud. Contractors, government imposters and fraudulent charities may exploit the urgency and confusion that follow an emergency. This article outlines practical steps businesses can take before disaster strikes to reduce fraud risk, protect their assets and prepare for a more secure recovery.

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Behavioral Analytics Can Be Your Fraud Early-Warning System

Behavioral analytics can provide an early warning of potential occupational fraud by identifying employee activity that falls outside normal patterns. Unusual system access, large data transfers or activity inconsistent with an employee’s role may signal the need for a closer look. This article explains how businesses can use behavioral analytics to identify potential fraud risks while establishing appropriate policies and safeguards for employee monitoring.

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Fraud Targeting Veterans Is a Small Business Issue

Veterans and active-duty military members can be targets of fraud schemes involving government imposters, financial advisors, employment opportunities and other deceptive offers. For businesses that are veteran-owned or employ veterans, raising awareness of these threats can help protect employees and reduce potential workplace risks. This article explores common scams targeting the military community and practical steps to help recognize and prevent them.

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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. Our fraud and forensic accounting professionals help organizations identify, investigate and respond to suspected fraud while strengthening internal controls to reduce future risk. With extensive experience addressing complex financial matters, our team provides practical guidance to help businesses protect their assets and strengthen their financial operations. 

Learn more at www.dmcpas.com.