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Fraud Prevention and Detection, Money Laundering and Investigation. Fraud, corruption, money laundering and counterfeiting are global threats to businesses, governments and individuals. According to latest fraud studies, physical theft of assets is giving way to online frauds, information theft, counterfeiting and money laundering. Protecting People, Property and Profits.

Fraud Prevention Unit by REGIONAL federal credit union. Get articles in your inbox. Criminal organizations set up fraudulent businesses and recruit people with online work-at-home advertisements. These victims are hired under titles like Transfer Agent to act as intermediaries between non-existent business entities, supposedly to legally circumvent bureaucratic requirements, fees or taxes. The key is to be very s.

Insurance Fraud in Developing Markets. Almost exactly one year ago an article. That the issue required more research. Tread Lightly When Using Social Media for Investigations. But, Investigators need to be careful about their use.

How to avoid being a victim of fraud. An information source to consumers and businesses presented by Abernathy Investigative Group LLC and the Fraud Protection Network. Saturday, April 15, 2017. Do you know what to do if you become a victim of Tax Refund Fraud? What do you do if someone steals your tax return? First you need to know how it happened. Your W-2 can be copied while at your place of employment.