Blog

Employee Fraud: Loyalty or Cover Up?

by Amy Pennock CFE

Employee

Every company seems to have one of these employees. They show up early every day, appear to be working hard, don’t take breaks or lunch and leave after everyone is already gone. Work isn’t getting done, no problem, they will work on the weekends. They don’t call in sick and don’t take vacations. They take care of everything, and don’t hesitate to take on other tasks or functions. This might be any business owners dream employee, but beware. … Continue Reading

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Insurance Fraud: How to Catch Lawyers Embezzling Your Insurance Benefits

by Barry Zalma, Esq., CFE

Handwritten Insurance Claim Form with pen and calculator

Fred Schraeder, 61, A longtime Tulsa criminal defense attorney pleaded guilty in Tulsa County, Oklahoma District Court for his role in helping embezzle more than $1 million from clients. Schraeder entered a guilty plea to one count of conspiracy to commit workers’compensation fraud. He received a 5-year deferred sentence and will pay more than $36,000 in restitution, $500 in fines and a $100 victim’s compensation assessment. The Oklahoma Bar Association’s Clients’ Security Fund is also assisting in reimbursing victims. Schraeder must surrender his law license and isn’t eligible to re-apply while on probation. … Continue Reading

Small Business Fraud: Does Aunt Mavis Have Her Hand in the Till?

by J_Pratt

Manon Phone Final Notice

In recognition of ACFE’s International Fraud Awareness Week (November 6-12, 2011), we offer the blog article below focusing on small business internal (occupational) fraud, which according to the ACFE’s 2010 examiners report ranks highest in frequency of all businesses at 31%.

Mavis Farquar is a bookkeeper for a small business. She’s been an employee for 25 years. She has attended every baby shower, wedding, graduation and bar (and bas) mitzvah and a few funerals of the owners’ and other employees’ families. … Continue Reading

More from our blog

DataTheft
JP Morgan Chase Customers Need to be Watching their Bank and Credit Card Statements

Last week’s hack of JP Morgan Chase servers may not result in immediate ID theft, but customers of the bank need to be watching their statements closely. A video report of on the extent of the breach – which affects 76 million households – can be found below. While Chase was apparently able to prevent hackers from gaining access to account and social security numbers, you’ll find our analysis of the situation below the video. … Continue Reading

Scam
Scammers Trick Seniors with “Free” Medical Devices

Watch out for scammers offering free medical devices. Fall is peak season for telemarketing calls that attempt to trick seniors into parting with personal information or agreeing to be billed for devices that don’t exist. … Continue Reading

WirelessInternetRouter
How to see and boot off Someone using your WiFi

You were taught to share your toys as a young child, but this doesn’t apply to letting others use your Wi-Fi. The difference between sharing the plastic shovel and sharing the wireless connection is that with the latter, who’s to say that the “thief” won’t eventually crash in on your private information? … Continue Reading

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