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Implement Internal Controls at Your Truckstop to Minimize Risks of Fraud and Theft

January 1, 2014

Implement Internal Controls at Your Truckstop to Minimize Risks of Fraud and Theft

Each day businesses throughout the United States fall victim to fraud. The perpetrators range from front-line employees to upper management, and unfortunately, the hard truth is that fraud is on the rise. That means business owners need to be even more diligent when creating a system of checks and balances that will take away the opportunity for employees to steal.

Federal Authorities Charge 28 With Defrauding Fleets in Truckstop Scheme

April 15, 2013

Federal Authorities Charge 28 With Defrauding Fleets in Truckstop Scheme

Federal authorities in Ohio recently charged 28 individuals with stealing a total of $1.7 million from U.S. trucking companies through a wire fraud and money laundering scheme played out at truckstops.