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Independent contractor fraud on suppliers is all too common. It ranges from the simple to the complex. Here's how to guard against it.
Prevent, detect and recover from Online Fraud. Download this free PDF from Microsoft titled Online Fraud Guide to Prevention, Detection, and Recovery.
Fraud is no longer merely a nuisance. It’s become a significant, evolving threat that can cost businesses more than money. It ...
Similarity fraud is another method used by fraudsters, although it’s not as common thanks to the development of easier and more efficient ways (like social engineering).
No matter how well-run your company may be, or how close-knit your employees are, no company is immune to fraud. Corporate fraud, misappropriation of assets and financial statement abuse are not new ...
A third of all fraud cases impact small businesses at an average loss of $200,000. Here's how you can protect your business against losses.