Knowledge

Charles Ponzi - The Pioneer of the Ponzi Scheme

The name “Charles Ponzi” is automatically associated with something nefarious – it is synonymous with…

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The Case of the Bankrupt Broker

Most people assume that identifying a fraud is simple, especially with respect to an investment scheme.

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Wolf in Sheep's Clothing - The Legacy of Bernie Madoff

On April 14, 2021, Bernie Madoff died in a federal prison in North Carolina at the age of 82, while serving…

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Gregor MacGregor - Prince of Poyais

History is filled with stories about the discovery and settlement of new lands. Explorers from various…

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Breaching the Divide - What You Should Know About Purchasing Cyber Insurance

Homer Simpson once said, "If something is hard to do, then it's not worth doing."

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What Is Fidelity Insurance?

When an organization is defrauded by an employee, there are a few avenues that can be pursued to recover…

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Why Buy Fidelity / Crime Insurance?

“It’s just an additional cost for me. I don’t think it’s worth it.” “I trust my employees, they would…

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Why Buy Cyber Insurance?

At a time when many businesses are suffering financially due to the pandemic, business owners may feel…

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