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Ciuni Panichi
CPAs & Business Advisors
Ciuni PanichiCiuni Panichi


216.831.7171

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Tag Archives: Fraud

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  2. Entries tagged with "Fraud"

Is your business vulnerable to payroll fraud?

BusinessBy Ciuni & Panichi, Inc.April 6, 2026

Payroll fraud schemes can be costly — and for small businesses, devastating. The Association of Certified Fraud Examiners (ACFE) has found that the median loss from payroll fraud schemes is…

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…

Fraud Trends and Prevention Methods

FraudBy Ciuni and Panichi IncMarch 1, 2019

Updated survey provides insight into fraud trends and prevention methods The Association of Certified Fraud Examiners (ACFE) has released its Report to the Nations: 2018 Global Study on Occupational Fraud…

Credit Card Policies Required for All Forms of Local Government

GovernmentBy Ciuni and Panichi IncNovember 12, 2018

New Government Credit Card Policies Last August Governor John Kasich signed legislation requiring all forms of local government * to establish and implement internal control practices to safeguard against credit…

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