Tag Archives: Fraud

U.S. Companies Report Alarming Increase in Employee Fraud

“Infinity screening” can protect businesses during the economic downturn, Accu-Screen reports Chalk up one more negative consequence of the economic downturn: employee fraud and thefts are on the rise. Employees facing increased financial hardships (such as having a spouse who was laid off, a sick family member or a home at risk of foreclosure) are […]

Continue Reading →

AccuScreen Urges Continuous Background Screenings to Counter Alarming Increase in Employee Fraud

“Infinity screening” can protect businesses during the economic downturn, firm reports Tampa, FL / June 3, 2009 — Another negative consequence of the economic downturn: employee fraud and thefts are on the rise, according to internal company records at employment background screening firm AccuScreen, Inc. Periodic credit and criminal background checks, also known as ‘continuous […]

Continue Reading →

Counterfeit Check Schemes Target Law Firms

An increase in reports of counterfeit check schemes targeting U.S. law firms has been reported by the FBI. Scammers send e-mails to lawyers, claiming to be overseas and seeking legal representation to collect delinquent payments from third parties in the U.S. The law firm receives a retainer agreement, invoices reflecting the amount owed, and a […]

Continue Reading →

Haitian Earthquake Relief Fraud Alert

Haitian Earthquake Relief Fraud Alert The FBI today reminds Internet users who receive appeals to donate money in the aftermath of Tuesday’s earthquake in Haiti to apply a critical eye and do their due diligence before responding to those requests. Past tragedies and natural disasters have prompted individuals with criminal intent to solicit contributions purportedly […]

Continue Reading →

Resume Fraud:

The Story of the Port Authority of New York & New Jersey This is Kevin Connell with kevinconnell.com. I’m also the CEO and founder of Accuscreen.com.  Accuscreen is like human virus protection for your business.  We help companies prevent hiring the employee from hell. What we’re going to talk about today is an experiment that […]

Continue Reading →