3 Employee Fraud Red Flags

Planning Snapshot

In the past, con men were able to charm people one-on-one with a nice attire, great vocabulary and a likable personality. In partnership with the PA State Association of Township Supervisors (PSATS), Supervisor Taylor Rote discusses the “ What is one of the things that most businesses, not-for-profit organizations, and governments have in common?

Financial Background

When you're job hunting, chances are you're not looking to have your money or identity stolen. FBI Charlotte Supervisory Special Agent Jessica Nye brings attention to the

Practical Details

Policy & Claims Notes about 3 Employee Fraud Red Flags.

Risk Reminders

Implementation Considerations for this topic.

Important details found

• In the past, con men were able to charm people one-on-one with a nice attire, great vocabulary and a likable personality.
• In partnership with the PA State Association of Township Supervisors (PSATS), Supervisor Taylor Rote discusses the “
• What is one of the things that most businesses, not-for-profit organizations, and governments have in common?
• When you're job hunting, chances are you're not looking to have your money or identity stolen.
• FBI Charlotte Supervisory Special Agent Jessica Nye brings attention to the

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