How to prevent fraud: What steps to take to protect your agency and your tribal clients As insurance specialists, we hear about insurance fraud all the time: claims fraud. Fraudulent or incomplete information on an application. But today we’re talking about potential fraud within your agencies, committed by your agents, your managers or even the… Read More
employee fraud
Holiday retail risks for tribal businesses
Busy retailers: Note these holiday retail risks It’s that time of year: holiday make it or break it time when retailers cash in on the season, moving their profits into the black. It’s also the time for holiday retail risks – most notably, employee theft and shoplifting. Help your retail clients take note of these… Read More
17 Steps for Preventing Employee Crime and Dishonesty
How tribal business owners can minimize the chances of employee crime Employee crime: All too often, we’re so busy protecting our businesses from outside perpetrators that we fail to think about that person we hired last month or six years ago. To many, acts of fraud and crime are usually characterized by external actors… Read More
How you can stop employee fraud
It’s Fraud Prevention Week: Recognize red flags and stop employee fraud This article originally ran in Arrowhead’s corporate blog. It has been slightly tailored to better fit our audience of Tribal Nations. Regardless of the size of your organization, employee or insider fraud is a real risk. While the vast majority of our employees are… Read More