Reviewing Fraud Prevention Tactics and Strategies for Dental Practices

It’s easy to assume that your practice is immune to fraud. Ignorance is bliss, right? This case study from the ADA might change your mind: A young, new dentist acquired an existing practice and decided to keep the staff intact. After all, they knew the patients, and the previous dentist trusted them. But on the … Continued →

How Businesses Can Avoid W-2 Fraud

It’s not even on the IRS’s list of top 12 tax scams. It’s not frequently talked about in conversations regarding identity theft and fraud. But W-2 fraud is a growing threat, and it affects all businesses. In the 2017 filing season, 100 employers in the first 10 weeks were affected, which put about 120,000 employees … Continued →

AI and Fraud Prevention

According to the Financial Fraud Research Center at Stanford University, Americans lose $50 billion per year to international scam artists. Companies are not immune to this risk. While new technology makes it easier to steal funds, data, and sensitive information, advanced anti-fraud technology detects and predicts fraudulent behavior with greater efficiency than the human mind … Continued →

Small Business Fraud Check-Up

Every business is at risk for fraud. Even with proper internal controls and an established code of ethics, you may still find your business left open to fraudulent behavior. It’s important to know your company’s high-risk areas, so your resources can be put to the best use. If you are looking for a fast, affordable … Continued →

Why Your Business Needs a Fraud Risk Assessment

One in four small business owners fall victim to fraud each year. To lessen your chances, consider conducting a fraud risk assessment. This way you can identify who might commit fraud either inside or outside of your company and determine which departments of your company are most vulnerable. While daily operations and meeting deadlines are … Continued →