/Tag: Fraud Prevention

Fraud Detection & Prevention

By |2017-10-26T17:08:41+00:00April 23rd, 2014|Categories: Articles, Fraud Prevention|Tags: , , |

Fraud is everywhere and can range from small infractions to large scale theft. Fraud can be experienced by not only a company but by individuals. Studies have shown that the presence of anti-fraud controls correlates with a decreases in the cost and duration of fraud. Being aware of potential fraud signals can help you avoid [...]

Minimize the Risk of Business Fraud

By |2017-05-24T13:42:33+00:00May 8th, 2013|Categories: Articles, Fraud Prevention|Tags: , , , , |

Business fraud is everywhere. It can range from employees taking small items from the office to embezzling hundreds of thousands of dollars and crimes may be committed by anyone from the lowest-paid employee to someone in upper management. All too often, business owners are unaware of wrongdoing, sometimes refusing to acknowledge the possibilities – until [...]

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