Protect Yourself! - North American Forensic Accounting Protect Yourself! - North American Forensic Accounting

Protect Yourself!

There are many simple, easy steps to take in order to protect yourself against fraud.  We have provided some links to some helpful websites below.

http://www.ftc.gov/bcp/edu/microsites/idtheft/

http://www.ftc.gov/bcp/edu/microsites/idtheft/consumers/about-identity-theft.html

http://www.businessweek.com/smallbiz/content/jul2010/sb20100723_452977.htm

Ever hear the words Phishing or Spoofing and wonder what it means? Wonder what a Pyramid Scheme is? Here is a link that gives some great definitions of common fraud related terms.
http://www.dodig.mil/Inspections/APO/fraud/FraudDictionary/a.html

See what the FBI has to say – http://www.fbi.gov/news/stories/story-index/

Here are some common fraud scemes according to the FBI – http://www.fbi.gov/scams-safety/fraud

The latest Report To The Nations on occupational fraud & abuse. http://www.acfe.com/uploadedFiles/ACFE_Website/Content/rttn/2012-report-to-nations.pdf

http://www.journalofaccountancy.com/News/20125666.htm