This week, we were proud to support the ACFE’s International Fraud Awareness Week — a global effort to minimize the impact of fraud by promoting anti-fraud awareness and education. As we wrap up our Fraud Awareness Week series, Fraud…
“Virtual currencies, perhaps most notably Bitcoin, have captured the imagination of some, struck fear among others and confused the heck out of the rest of us — including me.” – Senator Tom Carper, chair of the Senate Homeland Security…
Is the Pandemic Helping to Mask Fraud? Fraud Week is an initiative of the Association of Certified Fraud Examiners (ACFE) to promote anti-fraud awareness and education. Today, we begin a special 5-part Fraud Week Coffee Break Series where we…
By Neil Watson and Keith Gray Insurance loss happens for many reasons. For a business, common causes include armed robbery, theft, customer injury, floods, fires, and storm damage; but any natural disaster, large-scale event, or man-made act can bring…
“I knew him for years. He was like family. How could he do this to me and my business?” It’s an all-too-familiar question after a long-term or trusted employee is caught or suspected of stealing from a company. So,…