Knowledge

Identifying Fraudulent Transactions

When businesses prepare a fidelity / crime insurance claim, much analysis is required to ensure that…

Read more

What To Look For In A Fidelity / Crime Insurance Policy

Imagine you are a business that uses independent contractors to provide services to your clients instead…

Read more

Conducting an Internal Fraud Investigation

In a previous blog post, we discussed what to do when you first suspect that a fraud has occurred within…

Read more