Please check back on upcoming training and exciting news! Business Fraud Prevention, Inc., will be also be providing elder fraud and financial abuse by caregivers webinars in the very near future!
Free Small Business Fraud Prevention and Internal Control Training Webinar presented by Business Fraud Prevention, Inc. – Rescheduled to March 2022
Sponsored by Independent Financial – Free Small Business Fraud Prevention and Internal Control Training Webinar Register Here
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Sherry Lynn Smith Miami, Florida – A federal indictment unsealed in the Southern District of Florida charges the caretaker of two seniors with accessing to their bank accounts to steal nearly $300,000. Read Full Story
Kimberly Hommerding, forming Director of the Arc charged with Embezzlement Read Full Story
Meredith Kanter, owner of Freelance Bean Counter LLC, charged with allegedly embezzling over $270,000 from two non-profit clients. Read Full Story