employee fraud

Maybe working around all that bling for so many years blinded her. But by the time one long-time worker at a Long Island City, NY, jewelry store was caught, she was being accused of stealing close to 500 pounds of gold. How, you ask? Employee Teresa Tambunting allegedly waltzed out of the store...

The last thing you want to discover is that one of your employees is stealing from your small business. Not only is it a total violation of your trust, but internal fraud also has the potential to put you out of business. According to the Association of Certified Fraud Examiners, businesses lose an...

Companies rely on tips from employees to detect fraud from within. Employees commit lots of fraud against their employers. It is estimated that employee fraud totals $652 billion each year in the U.S. That's huge!One of the primary ways that owners and executives detect fraud is through tips from...