Are You a Victim of Employee Fraud? Learn the Top Red Flags

credit card fraud victim

By: Libby C. Neubauer At a glance The main takeaway: Ninety percent of all significant fraud losses are committed by employees, so business owners must educate themselves on the key warning signs to watch for internally. Impact on your business: In order to properly detect a case of employee fraud, owners should know which areas…

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The Ponzi Scheme: What It Is and How You Can Protect Yourself

hand plays with wooden building blocks

At a glance Practice caution when investing: Ponzi schemes may seem like the stuff of Hollywood movie scripts, but they occur more often than you think and can cause lasting financial ruin. Team up with recovery experts: The road to recovery can be wrought with complexity, so it’s important to have an expert forensic investigation…

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