Chair’s Message: How to Spot Fraud, by Melissa Kobus
In today’s connected world, fraud is an epidemic that can hurt any company, big or small, and it’s becoming more common. In my company, we recently were hit with some large fraud both with “phony” PO’s...
View ArticleSuppliers Accepting Credit Card-Present Payments Take Heed To Adopt New...
The Wall Street Journal reports that credit card use in the B2B space continues to increase as a preferred payment channel for customers. Suppliers accepting cards in the B2B space commonly receive...
View ArticleFraud Tips – Don’t be a target this season, by Michael W. Fenner, CBA
Wow…it’s hard to believe the holidays are just around the corner. We all know this time of the year we need to be more vigilant in regard to protecting our assets. I wanted to take a few minutes and...
View ArticleDetecting Fraud: Basic Checks You Should Do Before Extending Business Credit
With the recent rise in bankruptcies, it is more important than ever before to have a handle on business to business (B2B) risk management. More and more fraudulent companies are emerging, as business...
View ArticleWhat You Need To Know To Protect Your Business From B2B Credit Fraud by Sam...
INTRODUCTION We usually associate credit fraud with the impact it has on individuals in the form of identity theft or phishing scams and the personal financial problems it causes, but what about...
View ArticleHow to Spot Fraudulent Financial Statements
Evaluating a company’s financial statements can help credit professionals determine the creditworthiness of current or potential customers. However, sometimes fraud is committed within the highest...
View ArticleHow Small Business Owners Can Avoid Post-Disaster Recovery Scams
By Gary Stockton, Experian When a small business is damaged by a natural disaster — be it a hurricane, flood, earthquake, tornado, or fires like the ones in California recently — recovery presents its...
View ArticleDetecting Fraud: Basic Checks You Should Do Before Extending Business Credit
With the recent rise in bankruptcies, it is more important than ever before to have a handle on business to business (B2B) risk management in order to be detecting fraud on your potential (and...
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