fraud

The Methods of Low-Level Con Artists: How They Approach You, Ensnare You, and Infect Your Human Network Read More

A call from a self-proclaimed bail recovery agent raises red flags for a Virginia bail bondsman. Read More

When employees engage in high-risk (but not illegal) behavior like sexual harassment or downloading porn at work, are they also more likely to commit fraud? Read More

The author of "The Wizard of Lies" shares her strategies for interviewing one of the world's most accomplished liars. Read More

As more women rise to positions of power in the workforce, they also gain access to funds...and more opportunities to commit financial crimes. Read More

For the 13th consecutive year, consumers report identity theft more than any other type of complaint in a national report by the Federal Trade Commission. Read More

A look back at the most spectacularly brazen fraud cases of recent years: a Wall of Shame of rogue traders, Medicare-defrauding docs, and baaaad bankers Read More

Statements, either recorded or written, are essentially the work-product of your interviews with the people who are involved with an insured loss.  As previously mentioned, these statements lock the interviewee into their story and make it difficult to change their description of Read More