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Best Practices in Fraud Prevention

Fraud Alert:

Today’s Fraud News from around the world: Best Practices in Fraud Prevention: Explore how you can help protect your organization from fraud by implementing these best practices.: Google Alert – Fraud US Attorney creates new unit to prosecute health care fraud: CHICAGO (AP) – The U.S. Attorney's Office in Chicago is creating a new unit […]




ClearSale to Share Insights on Fraud Prevention, Strategies to I

Fraud Alert:

Today’s Fraud News from around the world: ClearSale to Share Insights on Fraud Prevention, Strategies to I: MIAMI, May 17, 2017 /PRNewswire/ — Leading fraud management and prevention solution provider, ClearSale (http://clear.sale), will be educating …: Google Alert – Fraud Imposter syndrome can make the best employees feel like a fraud — here's why it should […]




RCMP Promoting Fraud Prevention Month

Fraud Alert:

Today’s Fraud News from around the world: RCMP Promoting Fraud Prevention Month: It's Fraud Prevention Month here in Alberta and the High River RCP are front and centre. Constable Jill Mills says they see quite a number of fraud …: Google Alert – Fraud Medicare fraud trial set for doctor tied to Menendez probe: (AP) – […]




Fraud Prevention Webinar Series

Fraud Alert:

Today’s Fraud News from around the world: Fraud Prevention Webinar Series: Are you exposed? Many organizations never suspect first-time offenders until after they act. Nonprofit organizations are particularly vulnerable to fraud …: Google Alert – Fraud 'Dance Moms' star Abby Lee Miller begins bankruptcy fraud hearing: The bankruptcy fraud sentencing hearing for "Dance Moms" reality TV […]