Tag: fraud
Risk Assessment Training Scenarios That Actually Help with Preparedness
In one scenario, a simple slip escalated into a full health and safety investigation and a "mitigation of brand damage" exercise.
Retail AP Snapshot: Advance Auto Parts
Advance Auto Parts is a US-based automotive aftermarket parts and accessories retailer. Established in 1932, the company now operates more than 5,100 stores across all US states, the Virgin Islands, Puerto Rico, and Canada.
Don’t Get Stung by Fraudulent Returns This Holiday Season
While e-commerce merchants typically have a return rate of around 20 percent, it can reach 30 percent during the holidays. So, too, rises fraud.
8 Reasons Why Smart Leaders Sometimes Engage in Unethical Behavior at Work
When I went to prison, I was scared—not an uncommon feeling. I knew exactly what I did that landed me in there—32 federal felony counts of bribery, conspiracy, and money laundering—but I didn't know why I did what I did.
ORC Ring Busted; 70-Year-old Woman ‘Ringleader’ Arrested
A 70-year-old Huron Township, Michigan, woman who allegedly was the head of an organized crime ring, along with three other individuals were recently arrested...