Month: December 2014

Holiday return fraud: Christmas is over, the gifts have been exchanged and the presents opened, but the holiday shopping season is far from over. It’s only December 26, and millions are already preparing to return unwanted gifts.  This year, many retailers are tightening up return policies to fight frivolous returns and flat out fraud. Before … Read more

The health care industry has been conducting background checks for physicians, nurses and others that have patient care responsibilities. What is unique about the industry is how many of these are done. Frequently the employee is asked to obtain a copy of their own records and submit them for licensing and they are told which … Read more