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Know the Signs of Fraud to Prevent Millions in Losses
Dan Levenson April 12, 2022
DON’T GET SCAMMED - Social Engineering /Deception Fraud is a serious CRIME. It is commonly perpetrated by IMPOSTERS that contact your clients and intentionally mislead them to divert YOUR INVOICE payments to other bank accounts. [...]
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Fraudulent Inducement
Alan Levenson September 12, 2019
Today we’re going to talk about fraudulent inducement. Your business is working really well and you’re making some money and all of a sudden your HR or accounting person comes to you and says, “Hey [...]
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