Background checks don’t inoculate companies against occupational fraud and other criminal acts by employees.
It’s a federal crime to steal trade secrets, but that doesn’t stop thieves from successfully making off with billions of dollars in intellectual property (IP) annually
Fraud experts have long known that “dark web” sites provide information, support and illicit goods to hackers and other criminals.
When businesses are defrauded, courts can — and in some states must — order restitution. But it isn’t always easy for judges to decide how much a company has lost.
Data analytics is changing the way many businesses operate.
Kickbacks return a portion of the money exchanged in a business transaction as compensation for favorable treatment.
Despite the National Do Not Call registry and features such as caller ID, phone fraud is thriving in the mobile phone era.
One of the governing principles of the employee/employer relationship is that employees have a fiduciary duty to act in their employer’s interests.
According to the Association of Certified Fraud Examiners’ Report to the Nations: 2018 Global Study on Occupational Fraud and Abuse, organizations victimized by fraud
To increase brand awareness and influence consumer behavior, businesses of all sizes spend vast amounts on social media marketing.