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Learn what a lapping scheme is, how to detect it, and steps you can take to prevent this form of accounting fraud within your organization.
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Learn what High-Yield Investment Programs (HYIPs) are, how they operate as fraudulent schemes, key warning signs, and protective measures to safeguard your investments.
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Learn how kiting can affect your finances and safeguard against fraudulent schemes involving checks and securities.
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Learn how Positive Pay helps prevent check fraud by allowing banks to verify and cross-check the checks issued by your business with those presented for payment.
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Dive into the pervasive issue of online shoplifting, explore its various forms, and learn how to protect your e-commerce business from falling victim to this increasingly common crime.
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Learn about the dangers and precautions related to unauthorized insurers, featuring an illustrative real-world example.
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Zero-floor limits require merchants to obtain authorization for every transaction, regardless of size, enhancing fraud protection in an increasingly digital payment landscape.
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Discover the critical role of questioned document investigation in uncovering the authenticity of questionable documents. Learn about the techniques and applications in fraud detection, forensic analysis, and more.
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Learn how carding fraud works, examples of typical scams, and how both companies and individuals can protect themselves from falling victim to this crime.
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Understand the deceptive mechanism of Ponzi schemes, learn to identify red flags, and review famous examples including the Madoff scandal.
