The first question you should ask yourself about anything that’s too good to be true is . . . is it a legitimate business opportunity or scam.  […]

Most travelers love a deal that extends their budget — whether it’s a cheap flight, discounted hotel room or all-inclusive package tour. Unfortunately, sophisticated scammers are only too happy […]

Several major companies have already filed for bankruptcy during the novel coronavirus (COVID-19) crisis and many more large and small businesses are expected to follow suit.  Don’t […]

Every time your business interacts with customers is an opportunity to build trust. And it’s an opportunity you can’t afford to neglect. Look at customer […]

Businesses and fraud experts often face a long, arduous process when investigating any occupational fraud incident. When the fraud suspect is an executive . . . a […]

Financial statement manipulation is the costliest type of occupational fraud. The latest Report to the Nations published by the Association of Certified Fraud Examiners found that the median loss […]

When Dan received a large shipment of highlighter markers, he was confused. He didn’t remember ordering them — and he was the company’s sole office supplies buyer. […]

Seniors face a double threat with the coronavirus (COVID-19) pandemic. The elderly are considered the most vulnerable population for medical complications associated with the virus. They’re also […]

Scam artists know how anxious business owners are during the current coronavirus (COVID-19) crisis. They know that as you struggle to meet customer demands, pay employees and stay solvent, […]

As governments around the globe mobilize to defend their populations from the novel coronavirus, criminals are also mobilizing — using COVID-19 to fleece Americans. These opportunists have […]