JD Supra

Government Procurement Fraud: Common Types and Indicators

Government procurement fraud is pervasive. The vast majority of government procurement fraud goes undetected, and federal agencies rely heavily on whistleblowers to help them determine when scrutiny ...
NBC 10 Philadelphia

Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible

Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks through the mail ...
The Business Journals

Prevent check and email fraud by understanding these common warning signs

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Business owners wear many hats. From managing finances to ...
Business.com on MSN

Oh, no, you didn’t! 4 tips for preventing employee accounting fraud

Employee accounting fraud is a possibility for any business. Learn how to prevent and mitigate employee fraud with these tips ...
Casper Star-Tribune

Cases of check fraud escalate dramatically; here’s how you can protect yourself

NEW YORK — Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks through ...
WGHP

Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. NEW YORK (AP) — Check fraud is back in a big ...