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Posted by Denise Cicchella | Sep 23, 2024 | Fraud Schemes |
Insurance fraud is a pervasive issue affecting individuals, businesses, and the global economy. It’s an illegal act where dishonest claims are made to secure unwarranted payouts from insurance companies. Despite being illegal,...
Read MorePosted by Denise Cicchella | Aug 22, 2024 | Auspicium, Fraud Controls, Fraud Detection |
Fraud. The very word sends a shiver down the spine of anyone involved in the construction industry. Whether you’re a project manager, contractor, auditor, or financial officer, the threat of fraud looms large over every...
Read MorePosted by Denise Cicchella | Jun 13, 2024 | Fraud Schemes, Fraud Detection |
Fraud is a pervasive and evolving threat in today’s digital and interconnected world. It spans a broad spectrum of deceptive practices that can target individuals, businesses, and even governments. This blog post aims to shed...
Read MorePosted by Denise Cicchella | May 28, 2024 | Fraud Schemes |
Introduction Fraud is often perceived as a distant problem, something that happens to big corporations or wealthy individuals. However, the reality is that fraud affects everyone, from small businesses to ordinary citizens. In...
Read MorePosted by Denise Cicchella | May 19, 2024 | Fraud Schemes, Fraud Detection |
Counterfeiting fraud, the production and sale of fake products intended to deceive consumers, has become an alarming issue in the global economy. From luxury goods and pharmaceuticals to electronics and automotive parts,...
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