Small businesses with less than 100 employees experience a median loss of $154,000 due to fraud, according to the Association of Certified Fraud Examiners (ACFE). This number is higher for small businesses than most large companies. Employees and customers are just a few people who might take advantage of your small business. Recognize types of fraud …
When we discuss theft and fraud in the retail sector we quite often overlook the supermarket segment. In the main we usually speak about the up-market area of retail. For years we have been under the false illusion that theft and fraud, either didn’t occur or was of such an insignificant amounts in the supermarket …
Identity theft Identity theft is when your personal details are stolen, this happens when fraudsters access enough information about someone’s identity such as their name, date of birth, current or previous addresses to commit identity fraud. Identity theft can take place whether the fraud victim is alive or deceased. If you’re a victim of identity theft, …
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