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Wednesday, November 5, 2014

The 4 Most Common Business Fraud Schemes

http://www.businessfraudprevention.org/fraud_statistic.html
Now that I've started offering LegalShield as a benefit my eyes have been opened to just how much hassle and trouble small and large businesses go through with employee theft.

Number 1 - Expense Account Fraud
Number 2 - Check Tampering
Number 3 - Payroll Schemes
Number 4 - False Billing and Vendor Invoices

All of these are ways that unscrupulous employees can take advantage of a trusting boss.  With LegalShield for Small Business plans, you can have access to an Attorney for a flat monthly rate to deal with these and other problems that crop up.  LegalShield also offers the best Identity Theft AND Restoration around.

The full article can be found HERE.
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1 comment:

  1. Paige SmithMarch 13, 2015 at 6:56 AM

    It is interesting to me that people can actually get away with expense account fraud, check tampering and payroll schemes. A friend of mine actually had check fraud happen in her company. How does legal shield protect against these avenues of employee theft? cpa firm

    ReplyDelete

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