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post dateJune 28, 2018  |   post categoriesUncategorized  |   post comments number0 comment Read more  >
6 Tips to Help Reduce Business Credit Card Abuse Common Sense – the Key to Prevention

A former administrative assistant for [employer] was recently sentenced to three years in state prison for charging $243,000 on a company credit card for luxury personal items at upscale retailers including Gucci, Louis Vuitton, and Victoria’s Secret. The [defendant] worked mostly from home, arranging employee training, travel, and parking while between 2013 and 2016. She […]

post dateMay 20, 2018  |   post categoriesUncategorized  |   post comments number0 comment Read more  >
School Shootings, Wake Up America! Stop The Talk and Take Action

Friday, May 18, 2018, became another very sad day within our school system. Another horrendous shooting that left at least ten people, mostly students dead and another ten with injuries. This time the weapon of choice was not an AR-15; it was a shotgun and a .38-caliber revolver. There are also reports of homemade explosive […]

post dateFebruary 27, 2018  |   post categoriesUncategorized  |   post comments number0 comment Read more  >
school shootings
School Shootings, Steps to Take Immediate Actions

One week ago I posted an article taking aim at our government officials’ failure to take immediate proactive actions to help curtail mass and school shootings within the United States. Over the past two weeks, we have viewed funeral-after-funeral of several of the seventeen school shooting victims and heard story-after-story about their wounded classmates, and […]

post dateFebruary 16, 2018  |   post categoriesUncategorized  |   post comments number0 comment Read more  >
las vegas massacre
Stop the Talk and Take Action Against Deadly Mass Shootings!

Once again Americans and many throughout the world are grieving and praying for the victims and families of another deadly mass shooting. It’s time for our U.S. Congress and President to stop the talk and take action against deadly mass shootings. This latest horrific episode took place on Valentine’s Day, February 14, 2018, when a […]

post dateFebruary 1, 2018  |   post categoriesembezzlement, Embezzlement and Internal Fraud, Uncategorized  |   post comments number0 comment Read more  >
embezzlement cases
Embezzlement Cases Cost Companies an Average of $1.13 Million

Be forewarned that embezzlement crimes are happening to every kind of organization imaginable! As shocking as it may seem, according to a 2017 study by global specialty insurer Hiscox, last year workplace embezzlement cases cost companies an average of $1.13 million. Even as you read this, an embezzler or another internal fraudster may be ripping […]

post dateOctober 4, 2017  |   post categoriesUncategorized  |   post comments number0 comment Read more  >
Las Vegas Massacre
Las Vegas Massacre

The Las Vegas Massacre will go down as the most horrific slaughter of innocent people ever to occur within the United States. As of today, the murderous death toll stands at fifty-nine individuals losing their lives, another five-hundred plus injured, and thousands of terrified others fled for safe cover. Carnage was everywhere! Most of the […]

post dateSeptember 15, 2017  |   post categoriesUncategorized  |   post comments number0 comment Read more  >
equifax data breach
Equifax Data Breach: Be Vigilant!

As result of the Equifax data breach, it is most important that you be vigilant! Scammers may now have your critical information they need to steal your personal information. According to media sources, hackers compromised Equifax data files and thereby gained access to the personal information belonging to 143 million United States consumers. This data […]

post dateSeptember 5, 2017  |   post categoriesembezzlement, Embezzlement and Internal Fraud  |   post comments number2 comments Read more  >
church embezzlement
Think Acts of Embezzlement Are Not Thriving in Houses of Worship? (E-4)

Think acts of embezzlement are not thriving in houses of worship throughout the United States? If you answered no, well think again! To help prove my point, let’s start by simply “googling” Church Embezzlement, and don’t be surprised to find results reading somewhere around 499,000. Next, let us take a brief look at five church-related […]

post dateAugust 4, 2017  |   post categoriesEmbezzlement and Internal Fraud  |   post comments number0 comment Read more  >
business credit card fraud
Six Tips to Reducing Employee Credit Card Abuse (E3)

If you think business credit card fraud in operations such as yours is not a problem, think again. This form of internal fraud/embezzlement is not only widespread — it’s legendary. Simply Google the words, “business credit card fraud” and don’t be surprised to find results showing “about 16,200,000”. My studies show that any employer’s credit […]

post dateJuly 26, 2017  |   post categoriesembezzlement, Embezzlement and Internal Fraud  |   post comments number0 comment Read more  >
employee embezzlement
Embezzlement . . . What Went Wrong? (E2)

Acts of employee embezzlement can and does cripple and destroy entire organizations, whether it be the smallest little league operation or largest multi-billion dollar corporation, medical facility or private practice, school or university, religious or non-profit organization, law enforcement or government agency. All organizations, without exception, are vulnerable to acts of employee embezzlement. Perhaps you […]


 
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