Protecting Your Business from ATM Skimming Threats By: Tony LaNasa ATM skimming, where criminals use concealed digital devices to steal credit and debit card information, is a serious threat that can lead to major financial losses for businesses. The FBI […]
Beware of Charity Scams Following Natural Disasters Following natural disasters like Hurricanes Milton and Helene, many feel compelled to help those affected by donating to charities. Unfortunately, scammers often exploit this generosity by creating fraudulent organizations. The […]
Why Your Business Must Safeguard Against Executive Fraud By: Tony LaNasa You may fully trust your executive team, but research shows that executive level fraud can be extremely costly. According to the Association of Certified Fraud Examiners’ (ACFE) Occupational Fraud 2024: […]
Preventing Employee Misuse of Work-Issued Credit Cards By: Helen Weeber Imagine one of your nonprofit’s employees misuse their work issued credit card to make substantial personal purchases. You might assume the solution is simple: terminate the employee, report the issue […]
All-In-One Protection: Merging Cyber and Physical Security By: Tony LaNasa Protecting your small business from theft has become more complex than ever. In the past, simply locking doors was enough to deter intruders, but today businesses must deal with both […]
Do You Have a Fraud Disaster Plan? By: Tony LaNasa Your business likely has a disaster plan for emergencies like fires, natural disasters, or terrorist attacks that could disrupt operations and endanger lives. While a fraud contingency plan might […]
Addressing Workers’ Comp Fraud By: Tony LaNasa Workers’ compensation insurance offers essential medical care and financial support to employees injured or incapacitated at work. Unfortunately, this benefit is sometimes exploited by dishonest individuals. According to the Coalition […]
BEWARE of Office Supply Fraud By: Tony LaNasa Office supply scams are a tricky form of vendor fraud that often exploits behavioral psychology and poor office communication. While they might not cause significant financial losses individually, the costs can […]
Cybersecurity Essentials for Businesses By: Michael Shoffner Businesses of all sizes rely heavily on technology, making them vulnerable to cyberattacks. Companies need a comprehensive cybersecurity program beyond basic antivirus software to combat these threats. Seven Essential Cybersecurity […]
Beware of Tax Scams on Social Media By: David M. Reape Social media often takes the blame for spreading misinformation, sometimes for good reason. Recently, the IRS issued a warning to both individual and business taxpayers about false claims regarding various […]
Is Your Inventory Missing — Or Stolen? Ask an Expert By: Tony LaNasa Many organizations, including retailers, manufacturers, and contractors, rely heavily on strict inventory control. If inventory is not precisely tracked, businesses are unable to effectively produce goods, meet customer demand, and generate […]
IRS Provides Recommendations to Protect Against Senior Scams The IRS recently issued a press release (IR-2024-164) warning about the rising threat of impersonation scams targeting seniors where fraudsters imitate government officials to obtain sensitive personal information and money. […]