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Knoxville, TN 37929
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Van Elkins and Associates

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Fraud protection resource

Monday, June 21st, 2010

When times get tough, more people try imaginative (and illegal) ways to outsmart the system or take advantage of others. We’ve seen it during this recession in Ponzi schemes (e.g., Madoff and Bolze), unemployment insurance fraud, bank fraud, mortgage fraud, and more. Recently, the Federal government set up the interagency Financial Fraud Enforcement Tax Force to […]

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Tags: bank fraud, Bolze, business consulting, embezzlement, Financial Fraud Enforcement Tax Force, fraud, fraud detection, insurance fraud, internal controls, Madoff, mortgage fraud, Ponzi, small business, StopFraud.gov, workplace fraud



Van Elkins and Associates

800 S. Gay Street, Suite 1919 Knoxville, TN 37929

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