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Ciuni Panichi
CPAs & Business Advisors
Ciuni PanichiCiuni Panichi


216.831.7171

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Category Archives: Fraud

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Business Data Breach? Five Steps to Take

Business, FraudBy Ciuni and Panichi IncApril 12, 2019

Responding to the nightmare of a data breach It’s every business owner’s nightmare. Should hackers gain access to your customers’ or employees’ sensitive data, the very reputation of your company…

February Tax Tips

Fraud, Personal Finance, TaxBy Ciuni and Panichi IncFebruary 5, 2016

File early to avoid tax identity theft If you’re like many Americans, you may not start thinking about filing your tax return until the April 15 deadline (this year, April…

Tax Refund Fraud is Running Rampant

Fraud, Personal Finance, TaxBy Ciuni and Panichi IncJune 10, 2015

Someone took my tax refund! According to a January 2015 Government Accounting Office (GAO) report, the IRS estimated it prevented $24.2 billion in fraudulent identity theft tax refunds occurring during…

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