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Cash Transactions Fraud: Is Theft Baked into Your Bake Sale?

How to Protect Cash Transactions Cash transactions are a major source of revenue for many organizations, from small retailers to bake sale fundraisers to the burgeoning cannabis industry. No PINs or ID checks are required, making transactions frictionless and convenient for buyers. But because it changes hands so easily, cash…

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Mind Your (Small) Business: How to Segregate Duties in a Small Office

When it comes to employee fraud, small businesses and non-profits face unique challenges. Organizations with fewer than 100 employees are the most common victims of employee fraud, accounting for close to one in three reported cases. And because of limited resources, it can be difficult to institute the internal controls…