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Tag: fraud

Proactively Preventing Employee Problems Through Proper Screening Processes

August 2, 2019 0 Comments
Proactively Preventing Employee Problems Through Proper Screening Processes

Hiring and retaining employees in today’s marketplace is a complicated situation; in fact, it’s more of a matter of life and death for most businesses.  The liabilities inherited with each job offer include Employee theft Huge turnover rates Unqualified employees Negligent hiring practices and discrimination based lawsuits Violence in the workplace Each of these challenges […]

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What is Mass Marketing and Consumer Targeted Fraud?

August 2, 2019 0 Comments
What is Mass Marketing and Consumer Targeted Fraud?

Mass Marketing Fraud is a general term for frauds that exploit mass-communication media, such as telemarketing fraud, Internet fraud, and identity theft. Since the 1930s, mass marketing has been an accepted and productive way of increasing a customer base. Advanced communications, including computers, speed dialing, automatic dialing, and facsimile machines, along with modern conveniences such […]

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