Category Archives: Fraud

5 Best Practices for Fraud Prevention

5 Best Practices for Fraud Prevention

In today’s era of emerging technology, 33% of businesses are exposed to the risk of fraud each year. We at C.O.R.E. want to help our followers and clients prevent future issues. Misutilization of assets, resources, and staff embezzlement can lead to a further revenue loss of the business. If an effective risk and fraud prevention […]

How to Identify Property Management Fraud and Prevent It

How to Identify Property Management Fraud and Prevent It

Every commercial property needs a property manager or management team. Once the manager/management is in place however, finding their fraudulent activities and/or theft can be difficult. Let’s examine  why you need an extra pair of eyes, by looking into a real life scenario. Meet Thief Jessie Jessie is a top property manager. People rush to […]