News

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…

read more
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..

read more
How To Prevent Billing Fraud

How To Prevent Billing Fraud

Billing fraud, the most popular method, occurs when an employee submits personal, fake or inflated invoices for goods or services to the employer.

read more