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Topic: Fraud Risk Prevention

How Asset Based Lenders Can Help Customers Avoid Internet Fraud Schemes
By Freed Maxick ABL on October 21, 2013

Author: Mike Boeheim Protect Your ABL’s Assets by Helping Your Clients Recognize and Stop Internet Fraud As people flock to the Web to make purchases, they risk being snared by Internet...

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How to Embezzle from a Company
By Freed Maxick on September 19, 2013

Occupational Fraud Within An Organization The Association of Certified Fraud Examiners estimates that a typical organization loses 5% to 7% of their gross revenues each year due to...

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Learn the Latest on Fraud
By Freed Maxick on September 13, 2013

Fraud Awareness Workshop: NYC Sept. 24-26 The Fraud Awareness Workshop is a three-day program presenting best practices in the prevention and detection of borrower fraud while also...

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Fraud in the Workplace Event May 16th
By Freed Maxick on May 14, 2013

The RMA (Risk Management Association) Buffalo-Chapter Presents: Fraud in the WorkplaceWith Guest Speakers: Adrienne SchreierSenior Manager Freed Maxick, CPAs. P. C. Shawn M. FrierDirector...

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Fraud Awareness Workshop: April 17-19 | Best Practices
By Freed Maxick on April 9, 2013

Best Practices in the Prevention and Detection of Borrower Fraud!   Mike Boeheim, CIA, CFE and Director at Freed Maxick ABL Services will take part in the upcoming Fraud Awareness Workshop...

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Occupational Fraud: Could Your Office be at Risk?
By Freed Maxick Tax on March 19, 2013

Report Sheds Light on Fraud Perpetrators Author: Adrienne Schreier In its 2012 Report to the Nations on Occupational Fraud and Abuse, the Association of Certified Fraud Examiners (ACFE)...

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