Given that synthetic identity fraud is the fastest growing financial crime in the United States, we decided to share key information from the ACFE Insights …
[Read more...] about Protecting Your Organization Against Synthetic Identity Fraud
Blog
The SEC’s $100 Million Fine – That Could Have Been Avoided
Reports indicate that Ernst & Young will pay a $100 million fine to the Securities and Exchange Commission (SEC) as a result of their employees …
[Read more...] about The SEC’s $100 Million Fine – That Could Have Been Avoided
Is the Importance of DEI Initiatives Being Undermined by Self-Censorship?
In this article we aim to examine the concept of self-censorship and its potential impact on workplace diversity, equity, and inclusion (DEI) initiatives. We …
[Read more...] about Is the Importance of DEI Initiatives Being Undermined by Self-Censorship?
EEOC Recommendations for Bias-Free Use of Decision-Making Technology in Hiring
The Equal Employment Opportunity Commission (EEOC) has recently released guidelines for the use of software, algorithms, and artificial intelligence in the …
[Read more...] about EEOC Recommendations for Bias-Free Use of Decision-Making Technology in Hiring
Cal/OSHA Initiative Paves the Way for Workplace Violence Prevention
Workplace violence is gaining more attention in recent years, partially due to the increase in violence against healthcare workers in the wake of the COVID-19 …
[Read more...] about Cal/OSHA Initiative Paves the Way for Workplace Violence Prevention
Preventing Fraud Through Careful Hiring Practices
While no organization is fully immune to fraud and its devastating consequences, employing a variety of prevention strategies across the board can reduce the …
[Read more...] about Preventing Fraud Through Careful Hiring Practices
With DEI and Privacy Considerations, What Can You Have on an Employment Application?
Guest Author: Tim Dimoff of SACS Consulting and Investigative Services, Inc. (Member: Akros Network) As you are probably aware, we are amid The Great …
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 …
[Read more...] about OSHA Clarifies Travel Injury Recording Requirements
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 …
[Read more...] about Today We Are Blue & Yellow Flag Reporting