Fraud Detection

Fraud Detection

I’ve talked a bit about fraud in past posts. Let’s talk about what it is and how we manage to uncover it.  Fraud is an intentionally deceptive action committed to illegally or unethically gain at the expense of another. Common types of fraud include credit...
Identity Theft and Fraud

Identity Theft and Fraud

With so many people currently on unemployment, the IRS is warning about fraudulent unemployment claims.  These claims are often filed by organized crime rings and use stolen indentities. Including, perhaps, yours. States are reporting a surge in these crimes. If you...