Over the past year, most businesses have been forced to contend with multiple crises, including COVID-19, social unrest and financial challenges. The last thing […]

Whew, you made it through 2020! But don’t rest easy yet as there’s new fraud to watch out for in 2021. The fraud perpetrators […]

In one recent cybercrime scheme, a mortgage company employee accessed his employer’s records without authorization, then used stolen customer lists to start his own […]

If you’ve caught an employee stealing from your company, you may think that turning the person over to the police will result in prosecution. […]

For most retailers, December is the most profitable season of the year. However, customer returns in January can cut deeply into December revenues — particularly if the […]

Despite our best intentions, almost everyone brings some bias to human interactions — even business owners and executives investigating fraud. Sometimes bias can lead […]

Most fraud-prevention guidance advises owners and manager to monitor employees. But what exactly does this mean? Are you legally entitled to monitor employee computer […]

Americans generally feel generous during the holidays and usually are eager to donate to worthy charitable causes. At the same time, they’re so busy […]

According to data company Dun & Bradstreet, business identity theft increased more than 250% in the first half of 2020. You can thank the […]

These days, many offices and other workspaces are nearly empty as employees work from home. This can make companies that don’t safeguard their computers, […]