Newsletters & Articles

Newsletters

Small Business Crime

Employee crimes can take many forms – overbilling customers, fake vendor payments, theft of customer credit card information, skimming cash, false expense reporting, check tampering and more. Small businesses are not immune to these risks.


SFAA Articles

Department of Justice | February 9, 2021 - A former KU Administrative Officer pleaded guilty to federal charges of bank fraud and filing a false tax return related to a scheme to embezzle money from KUMC.