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Archive for March, 2012


Fraud Alert: Three Common Types of Fraud

  Today it seems that you can’t turn on the television or open a newspaper without hearing a warning about a fraud alert after dozens of unsuspecting victims have already been hurt. The Bernie Madoff case is one of the most blatant of these schemes, but there are thousands of similar frauds and scams occurring daily. [...]

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Fraud: Can You Think Like a Bad Guy?

      Most of us possess a high level of personal integrity that precludes us from considering the temptation of accepting the opportunity to commit fraud.  Unfortunately, a good number of people do succumb to the lure of fraud.  The frauds these unscrupulous individuals perpetrate can be extremely devastating. Fraud takes many shapes.  It [...]

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What is Fraud? Everything You Need to Know About Frauds and Scams

Coming Soon: A blog about all things moving and shaking in the world of fraud, written by subject matter expert and consultant Dennis Lormel. For more information on DML Associates LLC and their services visit their site.

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