Category Archives: Fraud Detection

Easy Techniques to Prevent Being a Victim of Business Fraud

This entry was posted in Debt Collection, Fraud Detection on by .

You might normally think of victims of business fraud as clueless consumers duped by a devious salespeople. However, business fraud exists at all levels, and many victims are actually other businesses. A surprising number of businesses fall prey to fraud, allowing non-existent, or otherwise fraudulent businesses, to establish lines of credit. It is almost always Read full post >