Thursday, October 22, 2020

Powering a Conspiracy

Listen to this Story For many sales professionals, generating leads is a necessary starting point in the process of making a sale. (However, it's important to obtain leads in a legal manner before trying to close the deal.) The...

When Father Doesn’t Know Best

Estrangement between a parent and a child can have lingering consequences, but engaging in fraud to try to revive a relationship just makes everything worse. According to the Kingsport Times News, that's exactly what one Tennessee dentist, and dad, did. The story states that the...

One Lie After Another

The state of a company tends to reflect its leadership from the top down. One Tennessee company isn’t in such great shape after it was discovered that the Chief Executive Officer (CEO) is a fraudster who took advantage of his own company. John Davis owned...

Looking for a Free Ride? How about a Lift to Prison?

Fraudsters are basically looking for a free ride. How else can we account for fraudsters like the one in today's Fraud of the Day from the Times Record News about a defendant involved in an unemployment fraud scheme? The article reports that a defendant was...

Carte Blanche

There are many things to consider when choosing a business partner. Before entering into a business venture, it’s important to join forces with someone who has industry knowledge, understands your working and decision-making style, has similar values, goals and skills, and most importantly, is...
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