Posts Tagged: #UnderstandingFraud

The Importance of Being Attentive to Fraud

International Fraud Awareness Week is recognized November 14-20, 2021, though fraud is a topic to be attentive to year-round. Fraud, like problem gambling, affects people from all backgrounds and walks of life and can present in different forms. It’s important to know what fraud looks and sounds like, and steps that can be taken to avoid exposures. According to CEO Bruce Dorris, J.D., CFE, CPA, of the Association of Certified Fraud Examiners, “Whether it’s a trusted employee stealing from a small business, or organized rings of fraudsters targeting seniors in our community…It is a serious problem that requires a proactive approach toward preventing it…”[1] At times, the person who perpetrated…read more