BizSafe

06/29/2022

Check out our new webpage!

Most data breaches (including Equifax, TJ Maxx, Home Depot, etc) have occurred because a single authorized user made a mistake.

06/02/2022

Heads up, attorneys: are your trust accounts independently reconciled on a monthly basis?

A Midlothian woman pleaded guilty today to conspiring to embezzle funds from the trust account of the law firm where she worked.

05/07/2022

This is what can happen when a business gives an accounting employee (or maybe any employee) access to banking and to the accounting system.

A 61-year-old woman is facing numerous charges after officials say she embezzled money from a company where she was the chief financial officer.

06/09/2021

"The money is one thing, but just the betrayal, ... that's the worst part, you know?" Chad Gragg said of the crime.

05/24/2021

Churches are easy targets. Trust isn't protection.

The woman is accused of forging bank checks.