THE SHERLOCK BLOG

Business clarity,
made practical.

Actionable guides and real-world insights to help business owners understand changes, spot risks, and protect what they've built.

VardaDashboard Snapshot
Total Protected
$2,152,600
↑ 12% this month
High Risk Detections
23
Requires review
Recent DetectionsView all
Duplicate Payment
Acme Supplies
$2,850
Vendor Impersonation
Global Tech Solutions
$1,200
Suspicious Invoice
Office Depot
$540
123415K+
Join business owners staying one step ahead.

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Latest articles

Payments
Payments

How to Catch a Duplicate Payment Before It Clears

Duplicate payments are common, easy to miss, and often recoverable if you catch them early. Here is how they happen and what to watch for.

3 min readJun 25, 2026
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Embezzlement
Embezzlement

7 Warning Signs Your Bookkeeper Might Be Stealing From You

Embezzlement by a trusted bookkeeper is one of the most common and costly frauds small businesses face. Here are the warning signs every owner should know.

3 min readMay 28, 2026
Email Fraud
Email Fraud

What Is Business Email Compromise (And How to Protect Your Company)

Business email compromise is the most expensive fraud facing small businesses today. Here is how the scam works and the practical steps that stop it.

3 min readMay 21, 2026
Payroll Fraud
Payroll Fraud

What Is a Ghost Employee? The Payroll Scam Draining Small Businesses

A ghost employee is a name on your payroll that does not belong to a real working person. Here is how the scam works and how to catch it.

3 min readMay 14, 2026
Payroll Fraud
Payroll Fraud

5 Types of Payroll Fraud Every Small Business Owner Should Know

Payroll fraud comes in more forms than ghost employees. Here are the five most common schemes and the controls that stop each one.

2 min readMay 7, 2026
Invoice Scams
Invoice Scams

Fake Invoice Scams: How They Work and How to Stop Them

Fake invoice scams trick businesses into paying for goods and services they never ordered. Here is how to recognize and prevent them.

3 min readApr 30, 2026