In a striking case that underscores the vulnerabilities many businesses face, a former legal secretary at a Roanoke, Va., law firm was recently sentenced to 30 years in prison for embezzlement, credit card fraud, and forgery. The ... READ MORE Guiding with Integrity: Why Ethical Leadership Is...
So, You Think You Found Fraud. Now What? Time is of the essence when protecting your organization’s reputation and financial health. As soon as an act of check fraud (or any financial fraud) is suspected, take immediate action. Although each situation is different, here are a few initia...
In addition, we may use a variety of other technologies that collect similar information for security and fraud detection purposes. Information Third Parties Provide About You We may receive information about you from third parties. For example, your school may provide us with information about you...
In a striking case that underscores the vulnerabilities many businesses face, a former legal secretary at a Roanoke, Va., law firm was recently sentenced to 30 years in prison for embezzlement, credit card fraud, and forgery. The ... READ MORE Guiding with Integrity: Why Ethical Leadership Is...
Red flags for fraud or mismanagement can include: Dwindling account balances. Assets that are missing or have been sold. Transactions between a trust or estate and the trustee, executor, or attorney-in-fact or their associates. A trustee, executor, or attorney-in-fact’s failure to respond to...