Fraud is something that can be detrimental to any organization, debilitating its finances and possibly even ruining its viability. While many kinds of fraud exist, there are five that are especially virulent. Financial Statement Fraud While not as common as some other forms, this fraud is still
After an unauthorized transaction has occurred from your bank account, you should contact the credit union or bank immediately. You will likely be covered by protections under the law if the transaction was made with your debit card or any similar electronic fund transfer. These
Everybody knows that any fraud involves deceiving an individual or a business to gain something. But you need to know the meaning of bank fraud and if it is a misdemeanor or a felony. If you are currently facing charges against bank fraud, you will need
Most individuals think that a bank is the safest place to keep their money. However, in some cases, a company can reach into your account and take out some cash without your permission. While not all companies have these powers, in some circumstances your financial
Tax season is approaching quickly. Few people feel comfortable filing their taxes without a professional looking at their tax return. One of the most critical aspects of a tax return is the adjusted gross income. The adjusted gross income determines which tax bracket a person