in Fraud Magazine
Here’s practical help for conducting risk assessments, developing global policies, employee training, monitoring, due diligence on third parties and more.
This column is the first in a three-part series presenting many scenarios of fraud and abuse in student fundraising activities.
There are many actions that individuals and organizations can take to help give them confidence their donations will not be misused.
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Steven Weisman, J.D., Professor at Bentley University, explains ways to combat the challenges of fighting identity theft, who the criminals are and how to create a more secure password.
View the video.