Our Thoughts On Archive

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Business Advisors, Coronavirus, Fraud, Fraud/Investigative & Forensic Accounting
Bernie Rafferty | 11.16.2020

International Fraud Awareness Week 2020

In support of Fraud Week, members of the Schneider Downs firm have written Our Thoughts On articles that discuss current topics in fraud investigation and prevention.
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Business Advisors, Coronavirus, Fraud, Fraud/Investigative & Forensic Accounting
Schneider Downs Professional | 11.16.2020

Coronavirus Fraud: Unfortunately, We Told You So

Learn more about FBI PPP-related investigations, involving hundreds of millions of dollars, while the Justice Department has already charged 73 defendants.
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Business Advisors, Fraud/Investigative & Forensic Accounting, Retail
Bernie Rafferty | 11.16.2020

Employee Refund Fraud at Amazon

Learn about the FBI investigating Selling Support Associate Vu Anh Nguyen for allegedly issuing fraudulent disbursements over a four-month period to himself.
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Business Advisors, Data Analytics, Fraud/Investigative & Forensic Accounting
Andrew Trettel | 11.16.2020

How Descriptive, Diagnostic, Predictive and Prescriptive Analytics Can Be Used To Stop Fraud in Its Tracks

Learn How Descriptive, Diagnostic, Predictive and Prescriptive Analytics Can Be Used To Stop Fraud in Its Tracks.
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Automobile, Business Advisors, Fraud/Investigative & Forensic Accounting
Alyssa Brunatti | 11.16.2020

Fake News or Fake Truck? Hindenburg Alleges Nikola One Videos Were Faked

Nikola Motor Company (“Nikola”) is an Arizona-based startup company that designs and manufactures electric components, drivetrains and vehicles.
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Benefits, State and Local Tax, Tax
Justin Premich | 11.11.2020

PA Unemployment Compensation Benefits Charges Update

Learn more about the PA Unemployment Compensation Benefits Charges as a result of PA Act 60 of 2020 related to claims during the period beginning March 7, 2020.
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Business Advisors, Exit and Succession Planning
Andrew Trettel | 11.11.2020

Key Value Indicators in Evaluating a Business

Learn about the key-value indicators essential when evaluating a business including customer relationships.
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Business Advisors, Coronavirus, Loans, Paycheck Protection Program (PPP)
Stephen Thimons | 11.6.2020

Paycheck Protection Program – Forms 3509 and 3510

Learn more about the PPP Forms 3509 and 3510 and if you meet the requirements to complete one of the forms.
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Data Analytics, Technology
Christopher Kosty | 11.4.2020

Election Day Winner: Data

Learn how Data Analytics is used in the communication of the 2020 election results by providing data visualization on a massive scale.
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Tax
Kirk Mitchell | 11.4.2020

Preliminary Observations on Tax Implications of 2020 Elections

Learn more about the potential Tax Implications of 2020 Elections prior to the presidency and Senate outcomes.
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