Tag: fraud

Pamela calls in from Bavaria, where she checks out the retail trends in Europe. News slows down around the holidays but Greg says a federal indictment for produce inspection fraud spiced things up.

Green Life Farms, in a statement, says it “had no knowledge of, involvement in, or benefit received from the activities of which Pirello is accused and is deeply troubled by the charges.”

USDA is warning vendors who wish to participate in USDA food purchase programs of a possible phishing scheme using fraudulent email messages.

Cautiously investigate an unknown buyer asking for credit.

Information assessed by Blue Book Services supports serving notice of observed suspicious trading activity occurrences.

In this article we’ll discuss scams called business email compromise or BEC scams, and identify best practices to help you and your business partners avoid similar misadventures.

It’s one thing to learn the warning signs of financial fraud, but it’s much more difficult to actually prove it is occurring.

Fortunately for those seeking to uncover financial statement fraud, whether within their own company or in a potential partner, creditor, or debtor, there are a number of red flags.

The benefits of financial statement fraud seem obvious: as with everything else in business, it’s all about the money.

The Fraud Triangle can become both a prison and a self-fulfilling prophecy.