AccessMyLibrary provides FREE access to over 30 million articles from top publications available through your library.
Close
Create a link to this page
Copy and paste this link tag into your Web page or blog:
<a href="http://www.accessmylibrary.com/coms2/summary_0286-20467181_ITM" title="Facts and information about Don't get your pocket picked: a new generation of computer-sophisticated perpetrators is using shell corporations, counterfeit documents and stolen identification to defraud corporations. Credit managers need to know what to look for and when to call for help.(suggestions for fraud risk management )">Don't get your pocket picked: a new generation of computer-sophisticated perpetrators is using shell corporations, counterfeit documents and stolen identification to defraud corporations. Credit managers need to know what to look for and when to call for help.(suggestions for fraud risk management )</a>
Close
Set up an RSS feed that alerts you when new articles from Business Credit are available.
Frequently asked questions about RSS feeds
Don't get your pocket picked: a new generation of computer-sophisticated perpetrators is using shell corporations, counterfeit documents and stolen identification to defraud corporations. Credit managers need to know what to look for and when to call for help.(suggestions for fraud risk management )
Fraud is a big problem. The average company loses more than $1 million annually to fraud, notes Gary Bares, president of Phoenix-based Verifraud, a fraud risk management consulting firm. In fact, between 15 percent and 30 percent of bad debt usually is due to preventable fraud, he claims. Typically, the perpetrators are a relatively small group of skilled professionals who victimize the same companies over and over again, year after year. They're clever enough to create credible fictional corporations that qualify for trade credit, but they're sloppy enough that they reuse addresses and phone numbers, work from the same city and have techniques that a fraud prevention pro ...
Related articles from newspapers, magazines, journals, and more
For more facts and information, see all results
- PGI Continues Expansion in US -- Adds PGI Baltimore; PGI Corporate Roster...
- Press release article from: Business Wire February 20, 2001 700+ words
...number of other clients including Legg Mason, American Truck Dealers Association, National Association of Credit Managers, Tech Data and Building Owners and Managers Association. Mame Reiley, general manager of PGI Washington, will manage...
- Tech Data U.S. Boosts Reseller Credit; Distributor Establishes Team of Credit...
- Press release article from: Business Wire August 9, 2005 700+ words
...resellers totaling $21.7 million, Tech Data Corporation (NASDAQ:TECD) today announced...generate more revenue. Working closely with Tech Data's Sales organization, this new Credit...appropriate financing options available. "Tech Data has always demonstrated an understanding...
- Tech Data U.S. Opens Cisco Solutions Center, VARs to Explore Latest Networking...
- Press release article from: Business Wire October 9, 2008 700+ words
The Cisco Solutions Center at Tech Data is Equipped with Nearly $1 Million Worth...Large Enterprises CLEARWATER, Fla. -- Tech Data Corporation (NASDAQ:TECD) today unveiled...square-foot Cisco Solutions Center at Tech Data is a state-of-the-art technology...
- Tech Data Named to Exclusive Compaq Distributor Alliance Program.
- Press release article from: PR Newswire May 10, 1999 700+ words
...landmark computer industry development, Tech Data Corporation (Nasdaq: TECD) was selected...program," commented Anthony A. Ibarguen, Tech Data's president and chief operating officer. "Tech Data is well-positioned to enable a smooth...
- Tech Data Helps IT Resellers, Vendors Capitalize On Emerging and In-Demand...
- Newspaper article from: Electronics Newsweekly September 2, 2009 700+ words
Tech Data Corporation (NASDAQ:TECD) today expanded...partnerships with Novell and Samsung. "One way Tech Data responds to our customers' requests...diversification of our solutions offering," said Tech Data Senior Vice President, U.S. Marketing...
- Tech Data CAD Division launches new business model to enhance partnership...
- Press release article from: M2 Presswire March 11, 2002 700+ words
M2 PRESSWIRE-11 March 2002-Tech Data: Tech Data CAD Division launches new business model to enhance partnership...2002 M2 COMMUNICATIONS LTD RDATE:08032002 Munich -- Tech Data`s CAD/Datech Division has enhanced its value-added...
- Tech Data Enhances Support for VARs Deploying Digital Signage, Presentation...
- Press release article from: Business Wire May 15, 2009 700+ words
...Signage Bundles CLEARWATER, Fla. -- Tech Data Corporation (NASDAQ:TECD) today announced...Electronics Inc., and Vivitek Corp. Tech Data's IT reseller customers now have access...technology segments in the channel," said Tech Data Vice President, Peripherals Product...
- Tech Data Brings Brocade IP Networking Solutions To VARs.
- Newspaper article from: Marketing Weekly News June 20, 2009 700+ words
...Advanced Infrastructure Solutions Division (AIS) of Tech Data Corporation (NASDAQ:TECD) announced it will provide...manufacturer. VARs can start ordering products today from Tech Data. "Tech Data now supports Brocade's storage networking solutions...
