As part of the buildup for the Utah Fraud College event a great article entitled Know Your Frenemy appeared in Utah CEO Magazine yesterday.   This is somewhat unique because unlike most of the educational efforts that target individuals, this article focuses on the harm that can come to businesses from fraud:

“Companies strive to build a trusted name and brand, and according to Hill, that sort of trust is just what perpetrators are looking to exploit. “You need a community of trusted friends in order to have affinity fraud,” he says. “All the things that make for a good community also make for affinity fraud.”
Continue reading “KNOW YOUR FRENEMIES”