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Berkley Healthcare
Articles
An employee is accused of using school credit cards for personal travel and event expenses. We discuss how some wrongdoers hide their fraud in plain sight within travel expenses.
A certified public accountant is charged with embezzlement. Luxury purchases signaled the alleged theft. We examine.
Cybercriminals are using AI platforms to launch social engineering schemes. We discuss the malware risks on trusted platforms and what may help avoid them.
A physician's defamation claim failed when the court determined he did not exhaust his internal remedies. We discuss the importance of a fair review process to strengthen defenses.
A manager at a cannabis shop stole $770K in the business' first year. We discuss the hidden dangers of embezzlement that go beyond the lost cash.