Whether your company acquires businesses that own real estate or you invest in real estate directly, fraud poses an ever-present threat. Buying and selling real estate is […]

For many businesses, such as retailers, manufacturers and contractors, strict inventory control is central to operations. If you don’t track inventory accurately, you can’t effectively produce goods, […]

One of the types of occupational fraud schemes that became more costly for employers since the beginning of the COVID-19 pandemic in 2020 is expense reimbursement fraud. […]

Occupational fraud isn’t just a financial threat. It can potentially change a business’s reputation, culture and relationships. But before dealing with any larger ramifications of fraud, defrauded […]

Financial institutions, investment service companies, insurers and creditors generally are required to implement and follow know-your-customer (KYC) policies as part of a larger […]

When employees commit fraud, they generally try to keep the schemes going as long as possible by concealing their activities from others. How […]

If your company suffers significant losses due to a fraud incident, you may decide to pursue the perpetrator in court, possibly to obtain […]

Many businesses support their communities by donating to local charities. Although there are plenty of non-profits that deserve your support, some exist solely […]

Occupational fraud is a crime generally committed by employees against their employers. Ironically, employees also are most likely to notice or suspect occupational […]