Blog
IRS Issued $4 Billion in Fraudulent Tax Refunds Last Year
April 16, 2014
Article from Teaparty.org: http://www.teaparty.org/irs-issued-4-billion-fraudulent-tax-refunds-last-year-39285/ (Breitbart) In a report released last November, the federal government admitted that it had conducted roughly 1,500 criminal investigations concerning identity theft in fiscal year 2013. […]
Dumpsters: Gold Mines of Information
February 19, 2014
Dumpster diving is an increasingly popular activity. Why? For fun and profit. Dumpster diving traditionally is when people collect food to consume, clothing, electronics, and anything else to sell. The […]
Recommendations for Companies to Help Prevent or Detect Corporate Identity Theft
February 11, 2014
Use difficult to replicate logos or other devices such as a watermark on company documents Use color on important documents. Order nonstandard paper for corporate printing needs. Anti-counterfeiting aids include […]
The Steady Increase of Corporate Identity Theft – Companies beware!
February 4, 2014
Article by John Olsen, CPA, CFE of The Bonadio Group One of the fastest growing crimes in the U.S. is personal identity theft. However, perpetrators have found that corporations are […]
Learning From Four Cases of Corporate Identity Theft
July 5, 2013
One of the primary objectives of document destruction is to safeguard the data of your clients, preventing it from being used for nefarious purposes. However, there’s another side to the […]
