6 Fraud Prevention Tips for Businesses

6 Fraud Prevention Tips for Businesses

The very nature of making and handling money puts businesses in a precarious situation of being susceptible to fraud. It’s typical for companies to lose an average of 5% of their annual revenues to fraud, according to a report by the Association of Certified Fraud...
Putting the Bite on Money Laundering

Putting the Bite on Money Laundering

If you work in finance, it will not surprise you to learn that the world’s leading enabler of financial secrecy is the US. The US now exceeds Switzerland as the most complicit country for helping individuals hide their finances. Ironically, in most states, more...
Detecting and Preventing Synthetic Identity Fraud

Detecting and Preventing Synthetic Identity Fraud

Identity theft has been a concern for individuals for decades, reaching new heights as we began increasing our use of the internet for sensitive transactions. While identity theft is a major issue, a new form of identity fraud has been steadily increasing in recent...