ACFE Global Fraud Conference Features Session by Background Check Expert on Reducing Insider Threats

Written By ESR News Blog Editor Thomas Ahearn Attorney Lester Rosen, founder and CEO of Employment Screening Resources® (ESR), will present the session “Background Checks and Reducing the Insider Threat: Strategies Before and After Hiring” at the 27th Annual Association of Certified Fraud Examiners (ACFE) Global Fraud Conference held from June 12-17, 2016 at the …

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IRS Offers Taxpayers Guide to Tax-Related Identity Theft

Written By ESR News Blog Editor Thomas Ahearn The Internal Revenue Service (IRS) is offering a Taxpayer Guide to Identity Theft so that taxpayers can take additional actions to combat tax-related identity theft that occurs when someone uses a stolen Social Security number (SSN) to file a tax return claiming a fraudulent refund. For more …

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Tips on Avoiding Identity Theft on Black Friday and Cyber Monday

Written By ESR News Blog Editor Thomas Ahearn The Better Business Bureau (BBB) is offering consumers tips on avoiding identity theft and other scams on “Black Friday,” the Friday after Thanksgiving that officially kicks off the Holiday shopping season, and “Cyber Monday,” the following Monday that is one of the biggest days of the year …

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IRS Warns Taxpayers about Phone Scams

Written By ESR News Blog Editor Thomas Ahearn With the tax filing deadline of Wednesday, April 15, 2015 less than two weeks away, the Internal Revenue Service (IRS) is warning taxpayers not to be fooled by phone scams using fake names, bogus IRS badge numbers, and altered caller IDs to make it appear the IRS …

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Medical Identity Theft Increased in 2014

Written By ESR News Blog Editor Thomas Ahearn The 2014 Fifth Annual Study on Medical Identity Theft sponsored by the Medical Identity Fraud Alliance (MIFA) found that medical identity theft increased nearly 22 percent in the last year, with nearly half a million more victims in 2014 than in 2013. To obtain a copy of this …

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U.S. Retail Workers Lead World in Employee Theft

Written By ESR News Blog Editor Thomas Ahearn Employee theft in the United States accounted for 43 percent of lost revenue – about $18 billion – while dishonest employees around the world accounted for only approximately 28 percent of inventory losses globally, according to the Global Retail Theft Barometer 2014TM.

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Black Friday and Cyber Monday Time for Identity Theft

Written By ESR News Blog Editor Thomas Ahearn Two popular holiday shopping days – “Black Friday” and “Cyber Monday” – are also popular times for identity theft. A ‘Shop Safe on Back Friday and Cyber Monday’ infographic offers some tips for shoppers to use to protect against identity theft during the holidays. The infographic is …

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Holiday Season Hiring Brings Increased Fraud Risk

Written By ESR News Blog Editor Thomas Ahearn Thanksgiving week signals the official start of the holiday season. Along with turkey, football, presents, and good cheer, the holiday season brings an increase in seasonal hiring. However, fraud experts interviewed for an article posted on InsuranceJournal.com warn that businesses skipping their usual due diligence background checks …

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Report Helps Build Fraud Resistant Organizations

Written By ESR News Blog Editor Thomas Ahearn Just in time for International Fraud Awareness Week, which runs from November 16 to 22, a report from The Anti-Fraud Collaboration – ‘The Fraud-Resistant Organization: Tools, Traits, and Techniques to Deter and Detect Financial Reporting Fraud’ – provides information on how financial organizations can become less susceptible …

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International Fraud Awareness Week November 16 to 22

Written By ESR News Blog Editor Thomas Ahearn Sponsored by the Association of Certified Fraud Examiners (ACFE), International Fraud Awareness Week, which runs from November 16 to 22, 2014, is dedicated to fraud awareness, detection, and prevention and is a global effort to minimize the impact of fraud by promoting anti-fraud awareness and education. For …

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