The average company loses five percent of annual revenue due to employee fraud. While any amount of financial loss is devastating, it can come with much more serious consequences, such
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Posts Tagged business fraud
The FBI is charged with enforcing U.S. laws regarding fraud and punishing those who violate regulations in attempts to scam our nation’s citizens. There are many types of plots to
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On April 18, 2014, federal officials announced the results of an investigation into a black market shoe plot originating in Nike’s headquarters in Beaverton, Oregon. According to the statement, the Nike
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Many U.S. businesses are family owned. While it may seem counter intuitive that family members would steal from each other, it is more common than one would think. Family business
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