Category Tag: fraud victim

Feb 24, 2022

Fraud

Protect Your Business From Employee Fraud


Small businesses without strong internal controls of money and paperwork are the most vulnerable to employee fraud. Don’t wait for a fraud to occur. It is essential to be proactive and preventative and put processes…

Feb 18, 2019

Services

Fearlessly Facing Fraud


Once Fraud and or Theft have been established, stay calm and think logically. Consider: Who are the most obvious people that may be involved; Which opportunities were available to them to manipulate the system and…