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 ...
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 ...
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 ...
Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people about crime trends related to paper checks. It’s easy to see why; two men in ...
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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 ...
The banking industry's effort to fight check fraud is likely to benefit from President Donald Trump's order to the Treasury Department to stop issuing paper checks for federal disbursements and to ...
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