Investment Schemes, Internet Scams and Consumer Fraud. Learn how to detect and avoid fraud, identity theft, internet scams, consumer ripoffs, con jobs and investment schemes by educating yourself. Fraud Guides is here to help! Car and Auto Scams. Learn the tricks car dealerships, car repair shops, and insurance companies use to separate you from your money.

Helping stop fraud one reader at a time. This is a guest post from Nick Anderson with Forths Forensic Accountants. Every company can suffer from fraud schemes. As a manager and founder, it is your duty to introduce practices that will minimize the risk. To consult will be determining for the future of your business. A forensic accountant will assess the s.

Report fraud to us between 09. The most common types of scams targeting consumers and businesses are listed below. What happened to you? Give us all the details so that we can get a clear picture of what happened to you and possibly others.

A best practice for businesses and nonprofit organizations. A critical internal control to protect the assets, employees, management, board of directors, shareholders, and investors of a company. A best practice to protect the assets, volunteers, employees, board members, and reputation of a public charity, association, or church. Contact Us For More Information. Please prove that you are human by solving the equation.