Tag: fraud cases


Old Expense Report Fraud Scheme Has Worsened With Time

Old Expense Report Fraud Scheme Has Worsened With Time

Reviewing current and historical fraud data reveals an implausible finding. Despite the refinement of company fraud prevention programs and a corresponding sophistication in employee fraud schemes, the old bogus expense report is a bigger problem now than 16 years ago.

Semi-annual surveys conducted by the Association of Certified Fraud Examiners (ACFE)   Read More


Young Men the Biggest Risk Group for Identity Fraud

Young Men the Biggest Risk Group for Identity Fraud

While incidents of identity fraud and other incidents involving organized retail crime continue to thrive and increase every year, we must also keep in perspective that this is an international problem; and our peers “across the pond” are just as involved in overcoming these issues. The following article appeared in   Read More


Electronic Payments Becoming the Norm in Sweden

Electronic Payments Becoming the Norm in Sweden

If current trends are any indicator, Sweden may someday become the first entirely cash-free society. Although credit cards and mobile payment technologies are commonly seen as cash alternatives throughout the world, Sweden has embraced electronic payment innovations on another level. Swedish retailers increasingly refuse to accept cash, and public transportation   Read More