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Expert Source

Expert Source Tiffany Couch is a nationally-recognized expert source on the topic of fraud and financial crimes. Her expertise has been used by The New York Times, Forbes, CNBC, The Wall Street Journal, National Public Radio and Fraud Magazine. Tiffany has also been interviewed for KING 5-TV in Seattle, KGW 8-TV and iHeartRadio in Portland, and News Talk in Alberta, Canada.

Seven Tips for Preventing Subcontractor Collusion

Bid rigging occurs when subcontractors (subs), who would otherwise have to compete for the job, covertly conspire to raise their prices or reduce the quality of goods or services to win the project. It’s a criminal act, and fraudsters can be investigated and prosecuted if collusion is discovered.

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Simple controls can protect your small business against fraud

Small business is the backbone of the country’s economy, and the Gem State is no exception. Idaho’s small businesses account for 96.6 percent of all business in the state and employ nearly 300,000 workers. Unfortunately, small businesses are twice as likely to become victims of employee fraud as large companies. The median loss per fraud scheme is $200,000, a staggering amount that very often a small business can’t absorb.

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Financial Schemes Against the Elderly are Increasing

The New York Times - WHEN a longtime friend asked for a loan to help get her boyfriend back on his feet, Maria Voltl, 84, decided to help. Ms. Voltl had lent money to her friend before, and it had always been paid back. So without consulting a professional, she handed...

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