Posts Tagged“fraud”

Fight Back Against Fraud

There are many versions of fraudulent schemes that aim to separate people from their hard earned assets. Awareness is key to help mitigate fraud that happens almost every area of life. Here are ways to avoid fraud in the business world and charities, as well as protecting accounts and credit identity at home. Business Fraud Even a small business can benefit from an internal audit that focuses on finances and inventory. Being proactive about establishing a company ethics policy lets employees know that fraud will not be tolerated. You may want to hire a lawyer with a USC LLM to make…

Steer Clear of Investment Fraud

Stop for a minute and think about all the time and effort you have invested in making sure you have a good life after you one day retire. Now stop for a minute and wonder how all of that good could be gone in just a short period of time, the result of one or more people swindling you out of your money. If you think it can’t happen, think again. Investment fraud is an issue out there, an issue that consumers must always take seriously. Otherwise, they could be on the outside looking in when it comes to relatively…