Fraud Surrounding the Back-to-School Season
It’s that time again! Summer is ending and back-to-school days are fast approaching. Tax-free weekends/days, back-to-school clothes shopping, school supply roundup, and school open houses/orientations,
Case Study: Helping Retail Stores Fight Fraud
When Jeff Schneider started as the Senior Manager of Liability in 2011 at a large Southeast grocery store chain, the company was suffering from an
What is Catastrophe Fraud?
Catastrophe fraud occurs when there has been a natural or man-made disaster when insurance companies are taken advantage of.
The Fraud Triangle Theory
Fraud is a crime that is more costly than most people realize. According to the FBI, non-healthcare related fraud alone is estimated to cost the
Red Flags of Fraud
By definition, fraud is “a false representation of a matter of fact – whether by words or by conduct, by false or misleading allegations, or