Online Dating Scams: The Price Some Will Pay for Love

by Stephanie Roberts, The Daily Record, March 2014 As online dating continues to become a more popular means to finding … Continue reading

Even after death, identity theft still a risk

by Jim Marasco, Fraud Matters, March/April 2014 It’s been estimated that 15 million people annually have their identities stolen in … Continue reading

Protecting yourself against credit/debit card fraud

by Jim Marasco, The Daily Record, February 2014 In the past few months, major U.S. retailers disclosed data breaches involving … Continue reading

Steps you can take to fight fraud in the workplace

by Stephanie Roberts, The Daily Record, January 2014 The definition of Occupational Fraud is the use of one’s occupation for personal enrichment … Continue reading

‘Tis the season for fraud

By Jim Marasco, CPA, CIA, CFE As the holiday shopping frenzy is upon us, Americans rush to the stores and … Continue reading

Using the Public to Monitor Compliance

By Jim Marasco, CPA, CIA, CFE After 9/11, an interesting trend started occurring – public officials came to realize that … Continue reading

Using Social Media to Curtail Fraud

by Jim Marasco, CPA, CIA, CFE Fraud Matters, Winter 2013 In the last ten years, we’ve witnessed a revolution of … Continue reading

The Importance of Performing Thorough Background Evaluations

by Jim Marasco, CPA, CIA, CFE Fraud Matters, Summer 2012 It’s becoming increasingly common for organizations to require background evaluations … Continue reading

Fraud Threats Facing Today’s Businesses

by Jim Marasco, CPA, CIA, CFE Fraud Matters, Summer 2012 It’s fascinating to watch people traveling today. As you walk … Continue reading

Workers’ Compensation – The Common Misconception

by Jim Marasco, CPA, CIA, CFE Fraud Matters, Winter 2012 While discussing the impact that workers’ compensation fraud has on … Continue reading

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