Ben Weintraub

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Why Law Firms are Targets for Fraud

A law office can be surprisingly vulnerable to insider fraud. Yes, professional employees and support staff are highly educated and have sworn oaths …

City Blames Lax Auditors, Fake Invoices for Fraud

Before 2012, Dixon, Illinois, was probably best known as the boyhood home of former U.S. President Ronald Reagan. Then, in 2012, a co-worker …

Can Insider Fraud at Banks be Stopped?

Fraud involving misappropriation, financial irregularities and misusing access to private account information is a substantial threat in financial …

Bank Manager Pleads Guilty

Fraud is a crime of opportunity and where there is a lot of cash, there is a lot of opportunity.<p>So it should not be a surprise that, according to the …

Family-Owned Business Ex-Controller Gets 16 Months for Embezzlement

Mask-Off, a company located in Monrovia, California, has prided itself on being a supplier of pressure sensitive protective tapes to original …

Fraud in the Family Business

There are many misconceptions about where corporate fraud occurs and which businesses might be at risk. Family businesses would seem to be the least …

Dental Office Fraud: Too Common, but Preventable

The implementation of new reporting standards for dental professionals has added a sizable new challenge to an already challenging business: ensuring …

Fraud Prevention Checkup

Even a small office, staffed with just a few outwardly trustworthy and commendable people, can experience devastating losses because of employee …