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Fraud Risk Management: 5 Steps Every Business Owner Should Take Now

Posted on by claytonlawadmin

Fraud by deception happens in business. Any company may be at risk for business fraud even with attempts to implement effective fraud risk management. A study from the Association of Certified Fraud Examiners (ACFE), an organization created in 1988 to combat deception and fraud in business, revealed that businesses lose nearly 5 percent of annual

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

Posted on by claytonlawadmin

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