Tag: Insider Fraud

What Security Protections Should You Expect From a Banking Partner?

As organizations undergo the arduous process of selecting banking partners, one of the critical factors they must evaluate is the security of the institution. This aspect of the process cannot be understated. It has to be more than a single box that’s checked as a part of the due diligence process.

Will your risky business practices make you a victim of fraud?

Law of averages requires that at least one or two of your employees turns out to be more of a threat than an asset.

Are Your Employees Working Together to Work Against You?

The latest Association of Certified Fraud Examiners study indicates that the majority of insider fraud losses – as high as 80% -are caused by collusion of 2 or more employees…