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On March 19, 2015 Pattie Lovett-Reid, Chief Financial Commentator for CTV News provided insights on the signs of financial abuse of elders. Her research was based on the True Link Senior [...]

Continuing with the theme of Fraud Prevention Month, in this post we examine various applications of background due diligence, sometimes referred to as “Enhanced Due Diligence” as a [...]

March is fraud prevention month and in this post we focus on fraud prevention for small businesses, which is a sub-sector that is particularly vulnerable to fraud because many organizations of [...]