FREE CONSULTATION: 970-776-8395
  • Home
  • SERVICES
    • FRAUD EXAMINATIONS AND INVESTIGATIONS
    • INTERNAL CONTROL AUDITS AND REVIEWS
    • PRO SPORT AND HIGH PROFILE FRAUD EXAMINATIONS
    • TRUST AND ESTATE EXAMINATIONS
    • DIVORCE CASES
  • ABOUT US
  • FRAUD SEMINARS
    • Sponsored Fraud Seminars
    • Private Fraud & Internal Control Workshops
    • Fraud Presentation Webinars
    • Schedule of Fraud Presentation
  • FRAUD PREVENTION TOOLS
    • Small Business Fraud Prevention Toolkit
    • 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
My WordPress Blog
  • Home
  • SERVICES
    • FRAUD EXAMINATIONS AND INVESTIGATIONS
    • INTERNAL CONTROL AUDITS AND REVIEWS
    • PRO SPORT AND HIGH PROFILE FRAUD EXAMINATIONS
    • TRUST AND ESTATE EXAMINATIONS
    • DIVORCE CASES
  • ABOUT US
  • FRAUD SEMINARS
    • Sponsored Fraud Seminars
    • Private Fraud & Internal Control Workshops
    • Fraud Presentation Webinars
    • Schedule of Fraud Presentation
  • FRAUD PREVENTION TOOLS
    • Small Business Fraud Prevention Toolkit
    • 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

Archives

Tag Archives for: "ponzie scheme"
Home » ponzie scheme
 Affinity Scams
 0
  0
By julie
In Uncategorized
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 [...]

READ MORE
LINKS
  • Business Fraud Statistics
  • Fraud Blog
  • Business Fraud Toolkit
  • Internal Control System
LATEST POSTS
  • Affinity Scams
    Affinity Scams
  • Would you know if your bookkeeper was running a pay and return scheme?
    Would you know if your bookkeeper was running a pay and return scheme?
TAGS
affinity fraud Business Fraud Prevention Internal Control System ponzie scheme real estate investment scheme Small Business Risk Assessment
GET IN TOUCH
  • P.O. Box 7275 Loveland, CO 80537
  • Phone: 970-776-8395
  • info@businessfraudprevention.org
Copyright 2016 © Business Fraud Prevention, LLC All Rights Reserved

shopify analytics tool
My Blog My Blog
Contact Us

We're not around right now. But you can send us an email and we'll get back to you, asap.

Not readable? Change text.

Start typing and press Enter to search