Internal Controls

How to Prevent Business Fraud: Proven Legal Tactics That Actually Work

Learning how to prevent business fraud is critical for any company’s survival. Fraud happens when a person or company engages in dishonest or illegal activity for personal gain. Most commonly, business fraud happens when someone steals money from a business under the guise of legitimate dealings. Various types of business fraud mean that there was

The Most Common Types of Fraud in Business—and How to Prevent Them

Fraud happens when a person or company engages in dishonest or illegal activity for personal gain. Most commonly, business fraud happens when someone steals money from a business under false pretenses or through seemingly legitimate dealings. Various types of fraud in business involve intentional misrepresentation, concealment, or manipulation of information. Fraud can destroy an individual