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October 14, 2018
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Sign Up for Fraud Awareness Workshops Near You

Nonprofits and small business owners often do not believe they are at risk of fraud, but anyone can become a victim. Every year, over $3.7 billion is lost due to fraudulent activities. Verity Financial Fraud […]
August 17, 2018

Failure to have a fraud prevention program in place costs school district more than $500,000.

This most recent fraud case did not come to light until after almost 15 years of money going missing from the school’s cafeteria funds. Most likely the total revenue stolen over this period approached $1.5 […]
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