Occupational Fraud 2024: A Report to the Nations
The Association of Certified Fraud Examiners (ACFE) recently released their 13th edition of “Occupational Fraud 2024: A Report to the …
Fraud
Report Fraud and Scam Attempts to FBI’s Internet Crime Complaint Center
Last month, the Clerk’s Clerks Facebook page was tagged with a scam description, where the scammer asked to meet the …
Florida Clerks Notification Programs Now Exempt from Public Records
The Collier Risk Alert Notification Program is now exempt from public records disclosure. We are once again extending our invitation …
Office of Inspector General Benchmarks Anti-Fraud Technology
The Clerk’s Office of Inspector General (OIG) conducts internal audits, reviews and investigations related to Clerk and Collier County Board of …
New Court Appearance Fraud Scheme Surfacing in Florida
The Collier County Clerk of the Courts has received a statewide alert of a new variation of a fraud scheme …
IRS Warns About Fake Charities
As we celebrate the holidays, unfortunately we also need to be aware of possible spoilers. As residents begin planning their …
Combating Fraud as a Fraud Week Ambassador
International Fraud Awareness Week kicks off Nov. 12, 2023 worldwide As a member of the Association of Certified Fraud Examiners …
Impersonator Identity Scams Named as Most Common Type of Scam in 2022
According to the Federal Trade Commission (FTC), over 2.4 million consumers reported a total loss of $8.8 billion to fraud …
Beware of Check Washing Scams
What is old is new again, at least in the world of fraud. While we are becoming educated in the …
COURT APPEARANCE FRAUD SCHEME ALERT
Clerk Kinzel’s Office of Inspector General hotline has received two complaints from Collier County residents within the last 24-hours. Collier …