Tag: Fraud
April 4, 2023
Strategies for Preventing First Party Fraud in Your Business

First party fraud is a type of fraud that affects many industries. It is not as insidious as third-party fraud but still greatly impacts businesses. First-party fraud occurs when individuals misrepresent themselves or their intentions for financial gain. This can be opportunistic or intentional. Invest in a Public and Private Records Database A first party […]

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