Fraud Tag

Most travelers love a deal that extends their budget — whether it is a cheap flight, discounted hotel room, or all-inclusive package tour. Unfortunately, sophisticated scammers are only too happy to profit from bargain hunters. When planning your next trip, be particularly wary of travel...

Businesses and fraud experts often face a long, arduous process when investigating any occupational fraud incident. When the suspect is a member of upper management, it is exponentially harder. In theory, investigating executives should not differ from the process of investigating rank-and-file employees. In reality, the...