Keep Packages Safe From Theft This Holiday Season
In 2024, a whopping 22.4 billion parcels were shipped in the United States, according to shipping management vendor Pitney Bowes. […]
Using an Old Analytical Tool to Find New Fraud Tricks
Benford’s Law was first popularized by physicist Frank Benford in 1938, but it’s a statistical concept that remains relevant today — particularly in […]
7 Ways to Fight Friends-and-Family Discount Abuse
Small businesses often discount their products and services for employees, friends, family and loyal customers. Unfortunately, these well-meaning practices can lead to misuse, […]
How Tariffs Could Increase Your Company’s Supply Chain Risk
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 […]
IRS Issues “Dirty Dozen” Tax Scams for 2025
As appearing in IRS IR-2025-26
Earlier this year, the Internal Revenue Service announced its annual
10 Tips for Cybersecurity on a Shoestring
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 […]
Beware of These Common Tax Scams
As appearing in IRS Tax Tip 2024-42
Taxpayers and tax […]
How to Interview Employees About Possible Fraud
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 […]
Recognizing Fraud Risk from Precious Metal Investments
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 […]
When Long-Tenured Employees Commit Fraud
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 […]
