Dana McGuffin CPA Blog
Fraudulent disbursement schemes provide a unique opportunity for the fraudster. The company is essentially “tricked” into making a legitimate- looking disbursement. Unlike larceny or skimming schemes, the employee is not even physically required to take custody of the funds; the money can be converted indirectly by the employee through a third source, such as a shell…
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Is An Employee Stealing From You? Fraud presents itself in many ways in businesses! Over the years, we have seen dozens of examples of employee fraud. From buying personal gasoline and clothing on company credit cards to dispersing additional payroll checks to themselves, employees find creative ways to steal from their employers. We’ve had numerous…
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Dana McGuffin CPA, PLLC is proud to announce that Firm Manager Lindsay Polyak has been appointed to the Southlake Chamber’s Board of Directors. Lindsay has been actively involved in the Chamber since 2009, through the Ambassadors’ Committee, which she currently chairs. Lindsay will serve a 3-year term on the Board of Directors. The Board of…
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(Pictured L-R: Mark Guilbert, Traci Bernard, Lindsay Polyak, Bob Ortegel) Lindsay Polyak Ambassador of the Year for 2013 at the Southlake Chamber The Southlake Chamber held the Celebrating Community MVPs Annual Awards Banquet on Thursday, June 20th at the Marriott Solana Hotel. The recipients were recognized at the tailgate themed event presented by Texas Health…
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