Jackie Frasch RPC’s Post

The fear of being exposed as a fraud can be all-consuming, and debilitating, and produces low self-esteem, and feelings of inadequacy which negatively impacts an individual's personal growth and worth. Need support talking through this issue? Let's connect - https://lnkd.in/gNEnp5U8

Fraud SARs. CFPB. Consumer harm. FTC. Fraud taxonomy. Reg E. If these terms seem odd written together to you, or if you can't define clearly where the dividing lines lie in your organization between friction and undue harm, I encourage you to take five minutes to read this. https://lnkd.in/eVunCU8J

What is Fraud Risk? Fraud risk refers to the potential for an individual or entity to engage in deceptive or dishonest activities for personal gain, causing financial loss or harm to others. It encompasses various forms of deceit, including misrepresentation, falsification of information, or abuse of trust, and can occur in different contexts, such as financial transactions, business operations, or online activities. #Fraud_Awareness #Fraud_Tips #Shorts

Rapid-Fire Questions with Dr Demartini: I feel like a fraud, I coach clients to do something and I don’t do it myself - any advice? #humanbehavior #lifecoachingtips #coachingclients

You'd think that, by now, lawyers would be used to scammers, bad actors, and con artists trying to steal money and information from lawyers and their clients. You'd be wrong. Fraud and social engineering continue to take their toll, and lawyers continue to fall for variations of scams that are, by now, a decade old. Check out the latest Tip of the Month from Attorneys Risk Management for a few tips to avoid being a victim.

Financial abuse take many forms. It’s a type of abuse that can start off small and is often hard to detect. Financial abuse can involve: - Someone taking or misusing someone else’s money or belongings for their own gain. - Intentionally harming, depriving, or placing someone at a disadvantage. - Controlling someone’s purchases or access to money. Financial abuse is often accompanied by other forms of abuse, such as stalking, or even sexual exploitation. Plus, it does not always involve a crime such as theft or fraud. It can be much more subtle than that. We've gathered a range of resources and useful contacts if you, or someone you know, is a victim of financial abuse. Find them here: https://lnkd.in/eF4_xiTU

Internal fraud can be uncovered in many ways. This report might shock you into thinking more about fraud and how it can happen at your company. https://ow.ly/KfTc50Q4lf8 #FraudPrevention #InternalControls #BusinessFraud

June 15 is World Elder Abuse Awareness Day. Did you know that 1 in 10 adults age 65+ experiences abuse annually, including financial exploitation (according to the U.S. Department of Justice)? What steps have you taken to safeguard yourself and the seniors in your life from fraud? Consult your financial professional, name a trusted contact, and ensure your accounts align with your wishes. To learn more, read our Fraud Prevention: A Guide for Senior Investors at https://dadvdsn.co/41UIb8U

Internal fraud can be uncovered in many ways. This report might shock you into thinking more about fraud and how it can happen at your company. https://ow.ly/rzXB50Q4lf7 #FraudPrevention #InternalControls #BusinessFraud

Join Tim Brady, Senior Director Enterprise Fraud Management, on January 24th at 1pm ET for a discussion on the growing issue of financial exploitation of older adults. Topics will include an overview of financial exploitation of older adults, top scams affecting older adults, red flags of financial exploitation, and the importance of having a trusted contact or Power of Attorney. https://ow.ly/AeYJ50Qtnp4