May 01, 2013 | Inside Counsel
4 best practices to protect your company from discount and warranty fraudComplex and sophisticated fraud schemes aimed at discount sales programs and warranty replacement programs are on the rise.
By Richard Nelson, Erica Brand Portnoy
15 minute read
April 15, 2013 | Inside Counsel
How big is big? Measuring the metrics of your anti-fraud programBuilding a case for establishing and maintaining a program to combat fraud means justifying the expenditure with measureable results.
By Richard Nelson, Erica Brand Portnoy
9 minute read
April 04, 2013 | Inside Counsel
Best practices for making a referral to law enforcement on a fraud caseEven the most vigilant of companies have become victims of discount fraud schemes or fallen prey to warranty fraud scams. When that happens, making a referral to law enforcement may be the best approach under the right circumstances.
By Richard Nelson, Erica Brand Portnoy
13 minute read
March 13, 2013 | Inside Counsel
5 ways to protect your company from discount fraudIf your companys products are in high demand, it can be highly profitable for others to obtain your products at steep discounts by making fraudulent misrepresentations, only to turn around and resell the products into the marketplace.
By Richard Nelson, Erica Brand Portnoy
6 minute read
February 25, 2013 | Inside Counsel
5 steps to protect your company against warranty fraudIf your company is successful, chances are you have terrific products and an equally good warranty support program.
By Richard Nelson, Erica Brand Portnoy
4 minute read
January 21, 2013 | Inside Counsel
5 ways to prevent discount and warranty fraudYou may not realize it, but common practices of highly successful companies may be the means by which your company is being robbed blind.
By Richard Nelson, Erica Brand Portnoy
6 minute read
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