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Protecting Your Company Against Check Fraud

Protecting Your Company Against Check Fraud

The recent growth in check fraud has reached epidemic proportions, leaving no individual, company, or municipality immune. More than 1.2 million worthless checks enter...

Identity Theft – A Growing Epidemic of Fraud

The fastest growing financial crimes in America today are check fraud and identity theft. The Nilson Report estimates check fraud losses to be about...
Target Investigations Hits the Bull’s Eye on Crime

Target Investigations Hits the Bulls Eye on Crime

Something was amiss at the Target stores in Atlanta. Small, high-ticket items such as razors and film were disappearing from store shelves at an...
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