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Posted June 29, 2016

Affinity Scams

Affinity Scams Are On The Rise! By Julie A. Aydlott, CFE What exactly is an affinity scheme? Affinity schemes are investment scams that prey upon members of identifiable groups. The group [...]

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By business-fraud

In Uncategorized

Posted June 1, 2016

Would you know if your bookkeeper was running a pay and return scheme?

When an employee has their head set on embezzling money from their employers, their creativity can invent ingenious ways to defraud. If an employee is that desperate for money or even addicted [...]

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