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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IRS Investigates Tax Identity Theft and Refund Fraud

Written By Thomas Ahearn Less than a week away from the tax filing deadline on April 15, the Internal Revenue Service (IRS) has announced the IRS Criminal Investigation started 295 new identity theft investigations since this filing season began in January 2014, pushing the number of active identity theft cases to more than 1,800. An …

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Identity Theft Tops Federal Trade Commission List of Consumer Complaints

Written By Thomas Ahearn The Federal Trade Commission (FTC) has announced that identity theft has topped the list of national consumer complaints once again for 2013 and that U.S. consumers reported losing more than $1.6 billion to fraud overall. The FTC’s Consumer Sentinel Network (CSN) Data Book 2013 found that 290,056 of the more than …

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Identity Theft and Offshoring Emerging as Important Factors for Employers to Consider when Screening

Employers in the United States are coming under increased pressure to protect the Personally Identifiable Information (PII) of job applicants due to increased media focus on identity theft and the “offshoring” of information gathered for background checks overseas beyond U.S. privacy laws. In 2014 employers may need to closely examine their processes in the area …

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Medical Identity Theft in United States Increased Nearly 20 Percent in Past Year According to Survey

Medical identity theft increased nearly 20 percent compared to the year before in the United States and affected an estimated 1.84 victims with the total out-of-pocket medical costs for medical identity theft victims reaching $12.3 billion, according to the 2013 Survey on Medical Identity Theft conducted by the Ponemon Institute and sponsored by the Medical …

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Webinar Shows HR Professionals How to Optimize Screening Tools to Prevent Identity Theft and Fraud

Since Human Resources professionals must ensure job applicants are really who they say they are before hiring them, Attorney Lester Rosen, Founder and CEO of background check company Employment Screening Resources (ESR), will present a 90 minute webinar titled ‘Optimizing HR Screening Tools to Prevent Identity Theft and Fraud’ on Wednesday, June 26, 2013 at 1:00 …

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Internal Revenue Service Offers Top Tips Every Taxpayer Should Know about Identity Theft

With Tax Day – April 15 – having arrived for 2013, now is a good time to review the top tips every taxpayer should know about identity theft offered by the Internal Revenue Service (IRS) on the IRS Identity Protection Tips page available at http://www.irs.gov/uac/Identity-Protection-Tips.

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Identity Theft Tops Annual FTC List of National Consumer Complaints for 13th Consecutive Year

Identity theft in general – and tax- or wage-related fraud in particular – has once again topped the list of complaints received by the Federal Trade Commission (FTC) for the 13th consecutive year in the annual FTC Consumer Sentinel Network Data Book for January – December 2012. The report, which marks the first year the …

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2013 Identity Fraud Report Shows Dollar Amount Stolen Increased to Three Year High of 21 Billion

The number of identity fraud incidents increased by one million more consumers over the past year and the dollar amount stolen increased to a three-year high of $21 billion, according to the ‘2013 IDENTITY FRAUD REPORT: Data Breaches Becoming a Treasure Trove for Fraudsters’ from Javelin Strategy & Research. The report also explored the relationship …

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