Tag Archives: crime

Are You Your Own Worst Enemy?

If you pay attention to the issue of cyber security and data breaches, you’ll surely hear about a slew of malicious attacks from sophisticated hacking organizations and complex high-tech espionage. Recently, the chair of the U.S. Securities and Exchange Commission, Mary Jo White, even went so far as to say that cyber attacks are the “biggest risk we face” as a nation.

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Trust, But Verify: Protecting Your District from Embezzlement

Recently, two well-publicized cases of employee embezzlement and dishonesty of public workers in Colorado have put the spotlight on special districts. In one instance, an employee was implicated in the embezzlement of over a million dollars, and in another, a former fire chief was charged with the theft of over half a million dollars in Read More

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Employee Theft and Loss Prevention Best Practices

In today’s struggling economy, employee theft is one of the fastest-growing and most costly problems facing businesses today. Ever-changing economic development, advances in technology, and international expansion of businesses have made this threat of loss all the more ominous, to the point that it can be very unfortunate for those who do not have coverage in place.

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Tips for Protecting Yourself from Identity Theft

Recently, a friend of mine got a phone call from his bank to alert him that they were freezing his account. The representative described to him a series of suspicious transactions which were indeed purchases he had not authorized. It turned out to be a scam, and if he had fallen for the ruse, he would have given up personal details allowing unscrupulous people to raid his account.

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