Small businesses often discount their products and services for employees, friends, family and loyal customers. Unfortunately, these well-meaning practices can lead to misuse, […]

Your company’s supply chain is one of the many business functions vulnerable to fraud, particularly as foreign tariffs take effect. Dishonest employees and vendors are known to […]

As appearing in IRS IR-2025-26

Earlier this year, the Internal Revenue Service announced its annual

Small businesses often lack financial resources to defend against cyberthreats, but you don’t need a large IT budget. Simple, cost-effective habits can help […]

If you or your managers suspect fraud is occurring in your organization, you can’t afford to wait to act. According to the Association of Certified […]

Precious metal investments are surging in popularity — and for good reason. They’re commonly sold as a hedge against inflation and stock market volatility and as a […]

In many occupational fraud incidents, the perpetrator is a long-tenured, well-liked and high-performing employee. In part, that’s because many organizations ignore red flags […]

Almost all (98%) of respondents to a recent survey conducted by Creditsafe expressed concern about being victimized by vendor fraud. Unfortunately, most business owners and managers aren’t […]

An often overlooked phenomenon involves employees committing fraud not for personal gain, but out of loyalty, fear or a misplaced belief they’re protecting their boss […]