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  • Home
  • SERVICES
    • FRAUD & FINANCIAL INVESTIGATIONS
    • TAX EXAMINATIONS
    • TRUSTS & ESTATE EXAMINATIONS
    • DIVORCE CASES
    • PRO SPORT AND HIGH PROFILE FRAUD EXAMINATIONS
    • INTERNAL CONTROL AUDITS AND REVIEWS
  • ABOUT US
  • FRAUD SEMINARS
    • Sponsored Fraud Seminars
    • Private Fraud & Internal Control Workshops
    • Fraud Presentation Webinars
    • Schedule of Fraud Presentation
  • FRAUD PREVENTION TOOLS
    • Free Small Business Risk Assessment
  • Contact Us
    • Contact Business Fraud Prevention
    • Become a Colleague
  • RESOURCES
    • Fraud and Crime
    • Current Partners
    • Fraud Statistics
    • BLOG
    • Glossary of Fraud Terms

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Tag Archives for: "ponzie scheme"
Home » ponzie scheme
 Affinity Scams
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By julie
In Small Business Fraud Articles
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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