With fraud becoming an ever-looming threat in the world of financial transactions, the best thing for businesses is to apply caution. Being cautious puts you in a safe position, which is better than mitigating the effects of fraud. It is 'better safe than sorry.’ So, it's essential to understand the …
Fraud Articles and Interviews (tag)
Why Should Fraud Prevention Be of High Importance for a Small Business?
There are many different types of fraud schemes that can take place in the workplace environment. As this article will present, most types of fraud schemes are designed to obtain some sort of financial gain from another party. Small businesses are particularly vulnerable to fraud. Fraud …
The State of Worldwide Fraud: What to Expect in the Coming Years
As fraud continues to be a major problem around the world, businesses and organizations are under increasing pressure to combat it. In the coming years, we can expect to see technological advancements in tools that provide functional services associated with dark web monitoring, to help identify …
4 Benefits Of OFAC Screening And ID Verification Tools
The Office of Foreign Assets Control (OFAC) is an agency in the US that specializes in financial intelligence and enforcement. It’s a part of the US Treasury Department and is known for the administration of trade and economic sanctions. They do these things in support of US objectives of foreign …
The Importance of Outsourcing Your Corporate Investigations
Many people when they hear about corporate investigation usually associate it with some corporate scandals that have hit the corporate world. However, corporate fraud, misconduct, and even abuse take several forms and can apply to all companies regardless of their size or shape. For small businesses …
6 Forms of Identity Theft You May Never Suspect and How to Protect Yourself
Protecting yourself from identity theft is a necessity in our modern era. The Internet, easy access to money via credit cards, and the sometimes sub-par legislation of postal services can leave us open to attacks. However, it’s also essential for you to recognize the signs of potential theft and …
