Embezzlement control and fraud prevention are hot topics these days. Recently released statistics indicate that the typical U.S. business loses an estimated 6 percent of its annual revenues to fraud.  This translates into $660 billion dollars in losses every year, according to data from the Association for Certified Fraud Examiners. Ex-thief turned security consultant, Frank Abagnale, whose activities were featured in the movie "Catch Me If You Can" gives many useful tips and products to better protect your checks.  There are also many web sites available to help prevent identity theft.  Below are the links to Frank Abagnale's site and identity theft prevention sites. For additional articles on these topics click here. If you would be interested in an evaluation of your company's fraud prevention techniques and internal controls please contact us for a consultation.  

www.abagnale.com
www.privacyguard.com
www.safechecks.com