Jeff James with Perry Forensic gives the opening remarks during a fraud prevention training program at the Wood County Resiliency Center Thursday night. (Photo by Amber Phipps) PARKERSBURG — The first ...
homes along the Arkansas River were the first ones to be flooded during the torrential storms and high winds of May/June. The debris from the homeowners cleaning out their homes lines the river road ...
The ability to spot fraud during weapons systems acquisition will be the focus of an upcoming Northeast Fraud Working Group meeting Oct. 30 at Hanscom Air Force Base, Mass. Three speakers will teach ...
Films can be powerful tools to teach staff about fraud. Let me tell you about Cinema Circle, an anti-fraud training program that's cheap, memorable and meaningful for employees from entry level ...
A report from the Department of Health and Human Services Office of the Inspector General found that recovery audit contractors are not sufficiently trained to accurately report potential fraud to the ...
"A Travel Agent's Guide to Fraud" comes with two hours of on-demand fraud-prevention training. Photo Credit: NicoElNino/Shutterstock Chad Burt, co-owner of host agency OutsideAgents.com (No. 34 on ...
Fraudsters are more creative than ever, and businesses are paying the price. With 41% of companies facing 7 or more fraud cases in just the first eight months of 2024 alone, the question isn't if your ...
Fraud, theft and scam tactics have been an incredibly worrying topic of discussion across the freight industry over the past year, and the issues are only growing as technology continues to become ...
Forbes contributors publish independent expert analyses and insights. I am a consultant on white-collar crime and former convicted felon. This article is more than 10 years old. If you are looking for ...
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