When different employees handle different parts of a transaction, it can be difficult to detect fraud. If a dishonest manager orchestrates a fraud scheme by instructing several employees to perform
Some industries suffer higher fraud losses than others, according to research by the Association of Certified Fraud Examiners (ACFE). ACFE found in their Occupational Fraud 2026: A Report to the
A small behavioral change in an employee could mark the beginning of occupational fraud. For instance, an accounting staffer may access vendor records outside of normal working hours or a
Small business owners can be made to feel like they’re in between a rock and a hard place when it comes to fraud. According to the Association of Certified Fraud
Employees in some workplaces may stay late, but it may not always be to finish pressing work-related projects. Instead, they may be using employer resources, equipment, and materials to complete
Staged accidents account for almost $20 billion a year in losses according to the FBI. Insurance companies that must pay out liability, disability, medical, and other types of claims are
In a fraud context, the term “lulling” refers to techniques fraud perpetrators use to prevent suspicious businesses or individuals from asking questions, getting angry, or even going as far as
It’s a common business practice to use social media platforms to increase brand and product awareness while driving traffic to your website. If your company sells consumer goods or services,
Customer lists are crucial to your business’ financial success. Most employees understand that with some even tempted to take lists with them when they leave. They may even sell them
There are many reasons a U.S. business may want to operate abroad – it creates opportunities to grow customer bases, diversify revenue streams, establish competitive advantages, and reduce production costs.
