Law firms are not exempt from internal misappropriation. Misappropriation happens everywhere and usually, it is committed by that trustworthy employee that’s been with your firm for years. If business fraud were easy to detect, business fraud wouldn’t exist. Fraudsters hide …
Someone You Trust May Commit Fraud in Your Business. More than 85% of people who commit fraud have never been previously charged or convicted for a fraud-related offense (ACFE, 2012 Report to the Nations), so you may hire someone without …
Fraud can happen at any level in any department of any business, and it does. Every day. And that includes having fraud in your legal practice. When it comes to protecting your legal practice from fraud, you are your own first …
How Can Fraud Cost You Your Business? As an attorney, you are not immune. The USA is known for many things. It is “the land of opportunity.” It is the “land of the free and home of the brave.” It …
