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Ciuni Panichi
CPAs & Business Advisors
Ciuni PanichiCiuni Panichi


216.831.7171

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Category Archives: Business Fraud

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Fraud and Your Employees’ Expectation of Privacy

Business Fraud, Small BusinessBy Ciuni and Panichi IncJanuary 14, 2015

Prevent Fraud – Write it Down Employers can effectively reduce their potential fraud liability for violations involving workplace searches by lowering employees’ expectation of privacy in the workplace.  The best…

Internal Control Framework Changes: The impact to your company

Business Fraud, Small BusinessBy Ciuni and Panichi IncDecember 10, 2014

The new COSO framework doesn’t impact me.  Does it? There has been a lot of buzz recently and rightfully so about the changes made to the internal control framework as…

Internal Controls for Business Owners to Use Today

Business Fraud, Small BusinessBy Ciuni and Panichi IncSeptember 11, 2014

Tightening Internal Controls can Protect your Company By Reggie Novak, Senior Manager, CPA, CFE, Ciuni & Panichi, Inc. In today’s fast-moving marketplace, businesses face numerous challenges, including management of security…

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