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Escrow fraud concerns escalate with cyber fraud reports
Escrow and cyber fraud are becoming more and more prevalent throughout the title insurance...
Why reconcile every day?
Why you need to reconcile every day??? - Monthly reconciliation leaves you at risk! Errors and...
Combating Internal Fraud: People, Processes and Technology Firewalls Webinar
Many fraud schemes are avoidable. Found out how to protect your company!
Others are noticing Rynoh
New software provides early fraud detection Posted: August 6, 2010 By Danielle...
Title Agents lose millions due to Cyber Attacks: Protect Your Agency
In the past few months title agents have had hundreds of thousands of dollars illegally wired from...
Employee embezzlement of defalcation, its very common in the Title Insurance Industry and completely avoidable.
This article from the Long Island Business News is a perfect example of defalcation. One of...
Online Account Best Practices
Reconcile and review all banking transactions on a daily basis. Initiate wire transfer payments...
Understand Bookkeeper Fraud
Step 1 Know that fraud can occur in several forms in the workplace. Bookkeepers, for example, may...
The trusted Manager who stole half a million.
Everyone in the settlement industry has heard stories about the loyal and faithful...