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Dec 02, 2021
Continuity plans can make or break a business, as they can be a road map to either guide operations out of a crisis or into the wilderness.
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Nov 24, 2021
Thinking outside the box when considering what makes your company ethical is vital to preventing fraud, said one expert.
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Jun 03, 2021
The pandemic has cut into many lines of business, but unfortunately, fraud is not among them. Creating and cashing bogus corporate checks remains a relatively simple and lucrative exercise for crooks with access to a quality color printer, check quality paper and Photoshop.
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Apr 01, 2021
There is no sense of dread quite like realizing your Social Security number has been compromised, but there are steps you can take to decrease the chance of this happening.
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Jul 31, 2020
What do you think of when you hear the term "forensic accountant"?
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Jul 31, 2020
What do you do when a customer makes you aware of a potential fraudulent transaction?
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Jul 31, 2020
Regardless of what you think about social media, whether you use it a lot or just dabble, there are important precautions you need to take – consistently – to keep yourself safe.
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Jul 31, 2020
You receive an email from your CEO requesting an immediate transfer of funds to an account. Because this is unusual, do you call your CEO to check that she’s made this request herself, or do you simply follow orders?
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Apr 09, 2019
The fraudsters are pulling ahead in the eternal battle between businesses and the bad guys, especially in the U.K., according to a new story.
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Oct 04, 2018
A rise in both criminal activity and the use of electronic medical records have helped make data security a top concern in health care.
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Sep 13, 2018
True crime series are fascinating because they seem so removed from everyday reality. But a different type of crime is now relatively common for many people and businesses.