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Home / Archives for Fraud

Fraud

7 Simple Steps You Can Use to Stop Workers’ Comp Fraud

Aug 3, 2016 By SmallBizClub

All businesses have a fair share of formal and informal procedures and processes to ensure efficiency in dealing with customers and effectiveness of operating costs. As the owner, you should be very hands on with everything that happens with your business, especially when it comes to your workers. To keep your workers’ compensation costs low, […]

Filed Under: Legal, Risk Management Tagged With: Fraud, Risk Management, Training, Workers Compensation

Everything You Need to Know About Fraud Liability

Mar 31, 2016 By SmallBizClub

It’s no wonder small businesses are feeling pressured or even overwhelmed by security concerns today. From federally mandated EMV chip updates to POS systems to worries about online fraud, questions over security measures and potential liability abound. Tackling these issues head on means balancing convenience, liability protection and implementation costs. It also means gaining a […]

Filed Under: Risk Management Tagged With: Fraud, Liability, Risk Management

Cyber Shoplifting is Affecting Both Retailers and Consumers

Jan 12, 2016 By SmallBizClub

There is a phenomenon sweeping through the ecommerce environment, and it’s negatively impacting everyone involved. Friendly fraud and illegitimate chargebacks have negative ramifications for consumers, merchants, financial institutions and card networks. The Good and the Bad First, the good news. Between 2012 and 2014, the number of ecommerce sales increased by 40 million. By 2018, […]

Filed Under: Security Tagged With: ECommerce, Fraud, Security

The Growing Problem of Fraud

Dec 17, 2015 By Jerry Osteryoung

Corruption, embezzlement, fraud, these are all characteristics which exist everywhere. It is regrettably the way human nature functions, whether we like it or not. What successful economies do is keep it to a minimum. No one has ever eliminated any of that stuff. ~Alan Greenspan According to the Small Business Administration small businesses lose on […]

Filed Under: Risk Management Tagged With: Fraud, Legal Issues, Planning, Security

Identity Theft’s Hidden Victim: Your Business

Nov 13, 2015 By SmallBizClub

Regardless of how it’s executed or who is affected, one fact is universal: identity theft leaves its victims feeling violated and insecure. However, the true victim of identity theft isn’t always as obvious as one might assume. A Well-Established Threat While it may seem as though the threat is a relatively new phenomenon, the roots […]

Filed Under: Risk Management Tagged With: Fraud, Legal Issues, Security

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