Emotional expressions (body language) are the closest thing there is to a universal human language. The expressions for basic emotions such as anger, fear and surprise are easily identifiable in almost any culture, religion or nationality, as well as across… Read More »
You may be tempted to throw out old tax records piling up around your home or office, but before you fire up that shredder take a look at these recommendations from IRS.gov on document retention. The period of limitations is… Read More »
We received a phone call from a company asking to meet with us about a new fraud issue they were experiencing. In that meeting we discovered that the company had fallen victim to an email spoofing scheme that cost them… Read More »
According to an annual survey by the National Retail Federation, gift cards are the most requested gift item for the 9th year in a row. For many, gift cards are an easy solution to an age-old dilemma: What to give… Read More »
The 2014 ACFE Report to the Nations estimates that the typical organization loses 5% of revenues each year to occupational fraud. So what do the perpetrators of these frauds look like? How can you identify them to better protect you… Read More »
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