Search News Posts

Validating credentials, please wait...

Home

Blog

News filed in:

"Blog"

National Center for Disaster Fraud: Avoiding Disaster Frauds & Scams   The U.S. Department of Justice established the National Center for Disaster Fraud to bring awareness to the public about fraudulent and criminal activity surrounding disasters. Disaster Frauds, Scams and Fake organizations can be avoided if specific guidelines are followed.    Certain elements in our […]

Read More

Product Review: High Security Checks by Deluxe   Any individual or business owner is susceptible to check fraud and check washing.  Check washing is a method where certain chemicals are used to remove the ink from the check.  If you are not using the proper pen to prevent this from occurring, you could be a […]

Read More

It Is Easy to Have Your Credit Card Information Stolen – These Items Can Keep You Safe From Hackers Look around at almost any cash register and you will see someone presenting a credit card with a chip.  The chip credit card was supposed to be a safer alternative to the magnetic stripe on the […]

Read More

The Small Business Crime Prevention Guide     Do you have a small business crime prevention guide for your business? If you answered no, then you are in luck! A large number of small business owners do not have a crime prevention guide in place. Here are several guides by trusted names who are familiar […]

Read More

The Ugly Truth About Organized Retail Crime pt 1   In almost every major city in the nation, Organized Retail Crime is rising and in an ugly way.  Organized Retail Crime (ORC) is estimated to be a $30 billion dollar industry; that’s right, billion with a B.  It’s the rule of “Supply & Demand”.  But […]

Read More

Check Washing & Check Fraud Countermeasures Free Shipping on Business Checks! Has your organization been a victim of check washing or check fraud?  Don’t think it could happen to you?  Read more Fraud Facts for ANY SIZE Organization: Occupation Fraud is classified in three categories, Asset Misappropriation, Corruption, and Financial Statement Fraud. Asset Misappropriation is […]

Read More

Every small business owner should have the necessary tools in their arsenal to prevent or reduce crimes.  We have taken the time to put a list of 5 small business crime prevention tips together to make your business operations easier. Check out the excerpt below, and read the full article here. 1. Risk Assessment  No […]

Read More

  As the owner of your company, you arrive to work and speak to your office personnel and they inform you that the IT guy just left prior to your arrival.   You asked what IT guy and they explained the one who fixed the computers???  You realized that you never requested for any IT […]

Read More

  Walk into almost any workplace and you will find video surveillance of customers and employees.  Many employers put the video cameras in place to capture theft, employee wrongdoing, and to deter crime.  The basic question that must be asked of employers is where do you draw the line on video surveillance?  Sure you have […]

Read More

How Are You Preventing Employee Theft? Are you a  small business owner who has a physical location and hire employees? If you answered yes, how are you preventing employee theft? This can be an tricky area to manage and sometimes goes unmanaged! Employee theft accounts for a large number of business losses, bad reputation, negative […]

Read More

Page 1 of 2

Hide me
Sign up to get bi-weekly updates
name email
Show me