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Newsletters & Articles

2024 Color of the Year: Peach Fuzz

What the 2024 Color of the Year Can Teach You

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Catalytic Converter Theft on the Rise: What You Need to Know

Fraud Prevention

How to Prevent Check Fraud: 8 Best Practices for Organizations

Postal Crime

Forgery and Alteration Risks: Claim Examples

Check Fraud Data

Check Fraud Statistics that May Surprise You

Check Fraud

Check Fraud is On the Rise: What You Should Know

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How to Help Prevent Employee Theft at Racetracks: Lessons from a $520,000 Fraud

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Human Capital Risks in the Gaming Industry

Small Business Crime

Small Business Crime

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5 Most Scandalous Fraud Cases of 2022

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A Tantalizing Clue Emerges in the Unsolved Gardner Museum Art Heist

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‘The theft was fatal’: Employee used 189 credit-card refunds to embezzle nearly $200,000 — bankrupting packaging firm

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Former Ku Medical Center Employee Pleads Guilty to Embezzling More Than $500,000

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