Searching Content indexed under Criminal Law by Ostrow Reisin Berk & Abrams ordered by Published Date Descending.
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Vendor Fraud: Know The Warning Signs
When fraud strikes, the culprit might be sitting in your purchasing department. This department is particularly vulnerable to fraud ...
United States
17 Sep 2018
Identity Theft Puts Plan Participants And Sponsors At Risk
News of commercial database hackings involving personal information seems all too common
United States
11 Sep 2018
The Tax Impact Of Theft In A Real Estate Scam
No one ever wants to be the victim in a real estate scam, but as scams become more increasingly sophisticated, the risk is also growing rapidly.
United States
10 Aug 2018
Watch Out For Tax-Related Identity Theft Scams Throughout The Year
With the filing date for 2017 in the rearview mirror for most businesses and individuals, the last thing you want to think about is income taxes.
United States
11 Jun 2018
Fraud And The Not-For-Profit Organization: How To Counter Your Vulnerabilities
Every organization, whether for-profit or not-for-profit, is at risk of falling victim to costly acts of fraud. Not-for-profit organizations, however, have some common characteristics that can make...
United States
12 May 2017
What Can You Do To Prevent Employee Fraud?
Employee fraud costs industries billions of dollars a year — and health care is no exception.
United States
3 May 2017
Fraud Prevention: It's Time To Review Your Firm's Internal Controls
Fraud in corporate America is nothing new. Yet, many law firms overlook the issue in their own organization. Lawyers tend to place the firm's day-to-day operations on a back burner...
United States
23 Mar 2017
Spotlight On Fraud In The Manufacturing Industry
The Association of Certified Fraud Examiners (ACFE) has published its 2016 Report to the Nations on Occupational Fraud and Abuse.
United States
17 Nov 2016
Protect Yourself From Tax Identity Theft
You may not even know your tax identity has been stolen until you file your return. Only then do you find out that someone has already claimed a refund—in your name.
United States
7 Nov 2016
Getting Employees To Join The Fight Against Fraud
The manufacturing sector is especially vulnerable to fraud schemes involving billing, corruption and non-cash assets, such as theft of inventory and equipment.
United States
26 Nov 2015
Look Who Tops The 2014 Fraud List
Banking and financial services, government and public administration, and manufacturing were the top three sectors that reported fraud cases in the 2014 Report to the Nations on Occupational Fraud and Abuse by the Association of Certified Fraud Examiners (ACFE).
United States
27 Jan 2015
Workplace Violence: Proactive Efforts Foster Safe, Productive Work Environments
No one thinks their factory or warehouse will be the setting for work-related violence. Workplace shootings by disgruntled employees are continually in the news, especially if they result in a fatality.
United States
23 Jan 2015
Tips For Preventing Fraud In Your Organization
Fraud can have devastating direct and indirect financial consequences for all types of businesses, governmental entities, and not-for-profit organizations alike.
United States
2 Jul 2014
Tips For Protecting Your Not-For-Profit-Organization From Fraud
In a time where funding is scarce, fraud is proving to be devastating to not-for-profit organizations and the communities that they service.
United States
20 Mar 2013
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