Deciding whether to email vs phone call? This concise guide will outline your options based on your situation and information you need to communicate.
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Business owner details how a scam artist used fake checks to remove funds from his bank the path from fraud that changed with awareness, tools, strategies.
Lauren Interviews Bruce Nguyen, VP Umpqua Bank, details how a SBA loan can be a good fit for anyone buying a business with only 5% to put down
Actionable Tools and Resources to Mitigate Fraud: “Perception of Detection”, Fraud Hotline, Risk Assessment [Part 3 of 3]
In Parts I and Part II of our fraud series, we learned some of the techniques increasingly sophisticated thieves use to steal from companies just like
Critical for Internal Fraud Prevention | Monitor Your Performance Data and Payroll Systems. [Part 2 of 3]
Internal fraud prevention: in depth discussion of data monitoring, ways to identify payroll fraud and insights into who might put your company at risk.
Certified Fraud Examiner: External and Internal Fraud, Detection and Prevention and Work Place Culture [part 1 of 3]
Must read series: for anyone concerned about vulnerability to corporate fraud. How strategy, skills and workplace culture factor into fraud …