Fraudulent activities, both internal and external, can pose significant threats to small businesses, potentially leading to financial losses, a damaged reputation and legal consequences. Implementing effective strategies to prevent fraud is crucial for safeguarding your business's assets and maintaining trust with stakeholders.
Read MoreMitigating Fraud
Is fraud occurring in your company or organization? Unfortunately most companies don’t find out until a major event...
Read MoreSomeone Filed a Tax Return Using My Identity! What Do I Do?
If someone uses your information to file a fraudulent tax return, they are looking to get your tax refund. You'll want to work with the IRS as soon as you discover...
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