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Fighting Fraud One Case at a Time
  • About Us
    • Our Team
    • Our Sponsors
    • In the News
  • Services
    • Small Business Internal Control Audit
    • Small Business Internal Control Program Set-Up
    • Elderly Financial Abuse Review
    • Speaking Engagements
  • Contact
    • Request a Consultation
  • Support BFP
    • Donate to Business Fraud Prevention
    • Volunteer
    • Sponsoring Opportunities
  • Fraud Prevention Resources
    • Scam Call Videos
    • Fraud for Thought
    • Get Vitalics small business internal control forms FREE with your donation
    • Small Business Fraud Prevention and Internal Control Workbook
    • Free Risk Assessment Questionnaire
    • Fraud Blog
    • Fraud Statistics
    • Glossary of Fraud Terms
    • Fraud and Crime
 Veterans and servicemembers – Beware of benefit scammers

Veterans and servicemembers – Beware of benefit scammers

July 30, 2023

Most of us have seen television commercials or social media advertisements about veterans’ health conditions caused possibly by exposure to burn pits, Agent Orange, and other toxic substances. [...]

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 Ecommerce Fraud Signs and Prevention

Ecommerce Fraud Signs and Prevention

June 26, 2023

February of 2023, a husband and wife were invited to a 1920 themed wedding.  Excited, they started looking for their perfect costumes to wear. She found a flapper dress quickly however the [...]

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     Cryptocurrency and Scams

    Cryptocurrency and Scams

    April 25, 2023

    In 2021 there were over 81,500 investment scams reported to the government with an estimated loss of $1.8 billion dollars. Of course, we observed little to no news coverage. Thanks to 30-year-old [...]

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       How do you identify elder fraud?

      How do you identify elder fraud?

      March 9, 2023

      Some warning signs to look for in elder financial abuse are:   Changes in their financial patterns Odd activity in a persons bank account, such as large purchases, unexplained withdrawals, [...]

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