Guest Author: Tim Dimoff of SACS Consulting and Investigative Services, Inc. (Member: Akros Network) As you are probably aware, we are amid The Great …
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Harassment Does not Disappear in the Remote Workplace. Here’s What You Need to Know.
Even as COVID-19 restrictions have been lifted, many organizations have continued with remote work, given its many benefits. Although many were optimistic that …
OSHA Clarifies Travel Injury Recording Requirements
In January of 2022, the Occupational Safety and Health Administration (OSHA) released a letter of interpretation that identifies situations in which employers …
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The Undeniable Power of Hotlines: Findings from the Association of Certified Fraud Examiners
On March 31, 2022 the Association of Certified Fraud Examiners (“ACFE”) released its biennial “A Report to the Nations,” the most widely respected study on …
Five Cybersecurity Tips for 2022
The Association of Certified Fraud Examiners recently published the article “5 Steps to Safeguard Your Business from Cyberattacks and Fraud in 2022,” on their …
Today We Are Blue & Yellow Flag Reporting
Today Red Flag Reporting donated 5,000 meals for the people of Ukraine. We are a small company and we realize that our voice, and our contribution, are also …
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Experts Predict More EEOC Lawsuits in 2022
Experts are predicting a dramatic increase in discrimination cases filed by the U.S. Equal Employment Opportunity Commission (EEOC) against employers in 2022. A …
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Job Safety Training – Meeting OSHA Requirements
Maintaining a safe workplace is the responsibility of all employers. Most private sector employers and all federal agencies in the United States and its …
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Strengthen Your ESG Program with Your Employee Hotline
Stakeholders are becoming increasingly interested in companies that value ethical business practices. From employees to investors, people are looking for …
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Gaining Whistleblower Cooperation Using Psychology Profiles
Witnesses are often an essential part of an investigation of unethical practices in the workplace. That said, witnesses may be unwilling to participate in an …
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Gaining Support for New Policies – the Psychology of Resisting Change
Two things that people tend to dislike are change and being told what to do. This can make it difficult for employers to introduce new policies and initiatives, …
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Beware! Fraudulent Manipulation of Electronic Bank Statements
One way that fraudsters cover up their behavior is by manipulating electronic bank statements. Unfortunately, the process of editing electronic statements is …
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