Fraud related
Crook’s email The problem If you operate or work in a business that sells products either online or from brick & mortar, you will often receive emails soliciting a quote. Although most of your email requests will be legitimate, a certain small percentage will be criminals trying to defraud you. If you are unfortunately deceived …
The frequency of small business fraud is 28% of all small companies. The median loss is between $100,000 and $300,000. Business Fraud Prevention The Problem Fraud and embezzlement are rampant in small companies of less that 100 people. Common schemes of fraud and embezzlement include: Signing checks without authorization Phony vendors Wire transfer schemes Cash …
Prevent internal fraud – the most important steps Read More »
