warning icon
YOUR BROWSER IS OUT OF DATE!

This website uses the latest web technologies so it requires an up-to-date, fast browser!
Please try Firefox or Chrome!
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 […]

post dateJuly 4, 2017  |   post categoriesWorkplace Violence  |   post comments number0 comment Read more  >
workplace violence prevention
Workplace Violence Prevention

Approximately two weeks ago, I posted an article relating to the severity of workplace violence. These crimes are not only increasing, but appear to be happening in all types of operations. For example, I have listed seven of these crimes that have taken place between January 1 and June 30, 2017. I’ll also discuss workplace […]

post dateJuly 3, 2017  |   post categoriesUncategorized  |   post comments number0 comment Read more  >
happy birthday america
Happy Birthday America!

Today I think about what the 4th of July means to me. I shall not allow myself to selfishly focus on such trivial things as cookouts, barbecues, hamburgers, hot dogs and fireworks. No, this special holiday is much too important, though I still say Happy Birthday America! Just think, it was 241 years ago when […]

post dateJune 28, 2017  |   post categoriesembezzlement, Embezzlement and Internal Fraud  |   post comments number0 comment Read more  >
Embezzlement crimes
Embezzlement: A Multi-Trillion Dollar Crime

The world has always had a goodly share of liars, cheats, thieves and embezzlers. However, embezzlement crimes by highly trusted employees have reached an all-time high. These ultimate betrayals of trust show no signs of reversal unless a dramatic change takes place throughout the business world. These crimes are happening to every kind of organization […]

post dateJune 14, 2017  |   post categoriesUncategorized  |   post comments number1 comment Read more  >
Workplace Violence – Is Your Operation Vulnerable?

Increased acts of violence in the workplace is a trend that we must not ignore. In fact, there are over two million incidents of workplace violence reported on average annually, not including those incidents that go unreported. Although not all workplace violence results in fatalities, the Census of Fatal Occupational Injuries for the years 2006–2014, […]

post dateAugust 18, 2016  |   post categoriesUncategorized  |   post comments number1 comment Read more  >
Hiring Mistakes Increase Embezzlement Risks

Did you know that hiring mistakes increase embezzlement risks? Naturally, no reputable employer wants to hire anyone who is dishonest. However, it happens all the time. For example, common sense teaches that when hiring any new employee, the more you know the less risk you face. It also teaches that when it comes to hiring […]


- PAGE 2 OF 6 -
- PAGE 2 OF 6 -

Site secured by Wayne Smiley Design