Tag
fraud prevention
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AdvocacyArticleOver 2 years old
What Employees and Organizations Need to Know About Unemployment Identity Theft
Since the pandemic began, fraudsters have used stolen identities to file unemployment claims. The finance director at the…
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LearningArticleOver 5 years old
Credit Union Association Launches Online Training Tool to Fight Fraud
CUES’s First Line of Defense, an online learning offering with in-person elements available, aims to teach credit union…
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How to Prevent Fraud at Your Association
The American Horse Council thought it had a trusted employee, but it really had a thief. A look…
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Protect Your Association With Employee Dishonesty Insurance
Nonprofit organizations, including associations, often don’t have an abundance of resources to devote to fraud prevention measures, which…
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Marketing / CommunicationsArticleOver 5 years old
Influencer Marketing Council Fights Fraud With Best Practices List
The Influencer Marketing Council, which launched in 2017, is delivering on a promise to provide best practices for…
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AdvocacyArticleOver 5 years old
Two Years in the Making: Organic Trade Association Launches Anti-Fraud Program
The association’s new Organic Fraud Prevention Solutions program, finally out in the wild after a multiyear warm-up period,…
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AdvocacyArticleOver 5 years old
New Group Aims to Tackle Sports Betting Fraud
The Sports Wagering Integrity Monitoring Association, announced this week, aims to help take formative steps to prevent and…
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AdvocacyArticleOver 5 years old
Organic Trade Association’s New Pilot Program Fights Supply-Chain Fraud
The trade group has 11 companies taking part in a pilot program that aims to try new approaches…
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OperationsArticleOver 5 years old
Retailers Get Ready as Signatures Become Thing of the Past
The four major card providers will stop requiring merchants to accept signatures, a long-desired move by the retail…
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AdvocacyArticleOver 5 years old
AARP, Postal Service Launch Operation Protect Veterans Campaign
The association for Americans over age 50 is working with the U.S. Postal Inspection Service on a new…
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GovernanceArticleOver 5 years old
Preventing Fraud at Small-Staff Associations
Some ways that small-staff associations can protect their financial assets and deter fraud by gathering support outside of…
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How to Create a No-Fraud Work Environment
More than 80 percent of corporate executives said their companies experienced a fraud incident in the past year,…
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Fraud Prevention: Look, Listen, and Verify
Employee theft is often discovered accidentally because suddenly someone finds there was a problem, such as thousands of…
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Online Lenders Alliance Promises to Watch for “Bad Actors”
A major trade group for the online lending industry announced last week that it would ramp up its…
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The People Side of Fraud Prevention
Most associations are pressured to contain costs. One important but often overlooked method to reduce expenses is to…
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AdvocacyArticleOver 5 years old
With Deadline in Rearview, EMV Expansion Still Putters Along
Despite an October 1 deadline that changed fraud liability requirements for companies that accept credit cards in the…
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As New Tech Beckons, ATM Industry Struggles with Skimmers
The rollout of EMV, or chip-and-PIN technology, is coming soon for ATMs, and considering the rise in fraudulent…
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AdvocacyArticleOver 5 years old
When Love Hurts: AARP Cracks Down on Romance Scams
The association is asking online dating sites to help better protect their users from internet fraud by doing…
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Meetings / EventsArticleOver 5 years old
Conference Circuit: Fraud Prevention
The Association of Certified Fraud Examiners’ 26th Annual Global Fraud Conference kicks off in Baltimore early next week.
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AdvocacyArticleOver 5 years old
ATM Industry Group Eyes Security for Members
With the release of a set of recent reports, the ATM Industry Association is helping to keep its…
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New Ad-Industry Antifraud Group Works to Weed Out “Bad Actors”
A coalition of advertising groups have launched a new entity, the Trustworthy Accountability Group, intent on fighting the…
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AdvocacyArticleOver 5 years old
Payment Processors Try To Head Off “Operation Choke Point”
With federal regulators targeting payment processors in an effort to take on potentially fraudulent business practices such as…
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AdvocacyArticleOver 5 years old
Study: Companies Upping Security Ante to Avoid Payment Fraud
In a survey of more than 5,000 of its members, the Association for Financial Professionals found that most…
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Embezzlement: It Could Happen to You
Recent high-profile cases of embezzlement at nonprofits remind us that fraud is a constant risk. Hear from several…
