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mule accounts

10 Warning Signs of Company Fraud

by Aaron Jaeger | Dec 9, 2020 | small business, financial fraud, employee fraud, mule accounts, account takeover, SMB, business risk, embezzlement

Globally, it is believed that 5% of revenue is subject to fraud – that’s $4.5 Trillion (with a ‘T’) in annual losses due to fraud.  Fraudsters affect everyone and any type of business.  Whether a small, private company or a $1B publicly traded company, there is an equal chance of exposure to a...
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