Category: Fraud

Your organization probably has a disaster plan or a set of procedures for dealing with a fire, natural disaster, terrorist attack, or other emergency that could disrupt operations and threaten

Workers’ compensation insurance can provide medical care and financial assistance to employees who are injured or incapacitated at work. However, this benefit is also subject to fraud perpetrated by dishonest workers,

Office supply fraud scams are a sneaky type of vendor fraud that generally use behavioral psychology and often depends on poor internal office communications for their “success.” Although they may

Organizations, regardless of their size, rely heavily on technology. Although your network and computer-related tools are essential to function, they also pose as a potential liability due to the access

Social media gets blamed for a lot these days and sometimes for good reason. Recently, the IRS issued a warning to individual and business taxpayers to beware of tax misinformation

Whether your organization purchases businesses with real estate or invests in real estate directly, there’s always a risk of real estate fraud. Real estate transactions are complicated, making it relatively

For many organizations, such as retailers, manufacturers, and contractors, a key part of operations is strict inventory control. In order to meet customer demand, realize profits, and produce goods effectively,

Expense reimbursement fraud is one of the occupational fraud schemes that accumulated more costs for employers since the beginning of the COVID-19 pandemic in 2020. According to the latest report

Occupational fraud is not solely a financial threat, and it can also potentially change an organization’s reputation, culture, and relationships. But before dealing with any larger ramifications of fraud, defrauded

Financial institutions, investment service organizations, insurers, and creditors typically are required to implement and follow “know your customer” (KYC) policies as part of a larger scale anti-money laundering (AML) effort.