Daily Archives: March 8, 2020

Fraud Busting Episode 13: Employee Behaviors that Scream Fraud

Do you know what behaviors scream Employee Fraud’? Keep watching to find out. Hi I’m Traci Brown the Fraud Busting Body Language Expert. My friend and colleague Susan Frew is the owner if Sunshine Plumbing, heating and Air here in Denver Colorado. One of her trusted employees stole $700k from her over 3 years and…

Fraud Busting: Episode 12 The Most important Place NOT to Cut Corners to Prevent Fraud

  The most important place NOT to cut corners to prevent fraud   My friend found out the hard way the most important place to NOT cut corners when hiring.  Keep watching to find out what it is. The most important place NOT to cut corners to prevent fraud   My friend found out the…