Even in a world of digital wallets, instant transfers, and mobile banking, one old-school financial tool continues to attract modern criminals: the paper check. As surprising as it may sound, check fraud is not only alive and well—it’s increasing at an alarming rate. According to the U.S. Department of the Treasury’s Financial Crimes Enforcement NetworkContinue reading “An Old Fraud With a New Look: Protecting Yourself and Your Business From Modern-Day Check Fraud”
Tag Archives: politics
Government Contracting Fraud: What It Is, How It Works, and Why Taxpayers Should Care
When government money is on the table—especially big money—fraud isn’t far behind. Every year, billions of taxpayer dollars are spent on contracts for goods and services. These range from building roads to supplying military gear to maintaining IT systems and where there’s money, there’s the potential for fraud, waste, and/or abuse.
Janicek Valuation & Forensic Services, PLLC 