fraud

Payroll March 12, 2025 

The latest Bankrate Financial Fraud Survey reveals that about 1 in 3 U.S. adults (34%) have experienced financial fraud or a scam in the past 12 months, since January 2024. Among them, nearly 2 in 5 (37%) lost money.

Small Business January 16, 2025 

First-party fraud, sometimes referred to as “friendly fraud,” occurs when consumers exploit return and refund policies for financial gain. 

Isaac M. O'Bannon

Auditing December 17, 2024 

The median duration of a fraud scheme is more than a year, with losses compounding the longer the plot goes on.