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fraud

Fraud at the Dealership: How to Spot It, How to Protect Yourself

Paul Hunsley July 06, 2021 Dealer Finance

Today's fraudsters are exceptionally thorough and can use the information they gain to trick co… Read On >

Minimizing Your Exposure to Fraud: A Conversation with Larry Zelvin

Susan Witteveen November 02, 2021 Manage Cash Flow

A client recently told me, “When we build tall walls, villains build taller ladders.” T… Read On >

Fraudsters Today Part One: 6 of the Most Common Fraud Types

June 22, 2020 Manage Cash Flow, Addressing Covid 19

It’s no surprise that fraudsters are actively trying to infiltrate networks at an alarming ra… Read On >

Fraudsters Today Part Two: 5 More Fraud Types to Watch Out For

Today's fraudsters are exceptionally thorough and can use the information they gain to trick co…

Fraudsters Today Part Two: 5 More Fraud Types to Watch Out For

June 22, 2020 Manage Cash Flow, Addressing Covid 19

Fraud: Don’t Be a Victim

In their 2018 Global Fraud Study, the Association of Certified Fraud Examiners (ACFE) found that or…

Fraud: Don’t Be a Victim

April 22, 2019 Manage Cash Flow

Cheques and Wires: More Case Studies in Fraud

We’ve covered fraud several times, including providing real-world examples&nbs…

Cheques and Wires: More Case Studies in Fraud

Susan Witteveen March 07, 2018 Manage Cash Flow, Business Strategy

Biometrics: The pinnacle of payment innovation shows promise for the future

How many times have you attempted to log into an account – whether a credit card account, ema…

Biometrics: The pinnacle of payment innovation shows promise for the future

Steve Pedersen March 13, 2018 Manage Cash Flow

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