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How to Prevent Skimming Fraud

How to Prevent Skimming Fraud

When your business accepts cash payments, you’re at risk for cash skimming and lapping schemes. Skimming is responsible for 11.9 percent of fraud cases…

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How to Prevent Check Tampering

How to Prevent Check Tampering

Check tampering occurs when an employee steals, alters, or forges a check that’s payable from the employer’s business account. It amounts to 20.1 percent..

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