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Your garden-variety business scam.(the scoop)(financial fraud)(Brief Article)
While spectacular corporate fraud producing the bankruptcies of companies like Enron and WorldCom have grabbed headlines, a garden-variety business scam, the "bust-out," has been wreaking havoc for years at businesses without the resources--or commitment--to shut them down. Considering how rarely this crime is prevented, the stakes are at least as high. Fewer than one percent of criminals committing such crimes get caught; the average bust-out nets between $3 million to $5 million. However, companies can help reduce fraud without waiting ...
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Source: HighBeam Research, Your garden-variety business scam.(the scoop)(financial fraud)(Brief...