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Articles


Investigating Occupational Fraud

In the late 2000s, a manufacturing company in North Carolina with about $30 million in annual sales discovered that over $ 1 million had been embezzled from its operating account. The theft was detected when a member of company’s independent audit firm staff observed...

Avoiding Business Identity Theft

Ransomware is a virus that invades a company’s network & encrypts the data so that users lose access to the data. Business identity theft and personal identity theft are very similar. Protected information is stolen by thieves and then used for financial gain....