Category: Business Fraud

Corporate fraud can be a silent predator lurking within the heart of any business, potentially causing financial ruin and irreparable damage to a company’s reputation. North Carolina, like any other state, is not immune to the threat of corporate fraud.

In this blog post, we will explore common types of corporate fraud in North Carolina, shed light on warning signs that should raise alarms, and offer practical steps that businesses can take to prevent fraud.

Common Types of Corporate Fraud in North Carolina

Embezzlement occurs when an employee misappropriated company funds for personal [...]