One of the most important things to do to protect your reputation when running an organization, no matter the goal of the organization, is to avoid giving or …
Fraud Prevention
ACFE Releases Bi-Annual “Report to the Nations” on Fraud
Here is what we noticed The Association of Certified Fraud Examiners have just released a report detailing their extensive research into fraud. Breaking down …
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Avoiding Corporate Misconduct – 6 Ways to Enforce Ethical Compliance
In recent years it seems as though every time you turn on the television there is another story of corporate misconduct gracing the headlines of the evening …
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Preventing Corporate Misconduct
All too often, we hear about corporations landing themselves in substantial trouble after a lapse in ethical behavior has gone unnoticed or unaddressed for far …
Your Employees Commit Fraud – You May Be Responsible
We found Out-law.com's posted article ('Judgement shows need for business to be proactive in preventing employee fraud, says expert') a great illustration of …
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Dealing with Employee Theft: An Attorney’s Perspective
I came across a recent article in The Gazette by Wilford H. Stone, a lawyer with Lynch Dallas in Cedar Rapids, Iowa. He shares some startling examples of …
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Breaking Business Silos and the Foreign Corrupt Practices Act
I was reading Tom Fox’s January 5, 2017 article “Technology, Compliance, and the Breakdown of Corporate Silos” in Compliance Week. It was particularly …
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Those with Power to Imprison/Fine Taking Fraud Prevention Seriously
I came across this JD Supra article titled Top Ten International Anti-Corruption Developments for October 2016 written by Charles Duross and James Koukios of …
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Eric Mann Joins Red Flag Reporting as Vice President
FOR IMMEDIATE RELEASE Eric Mann Joins Red Flag Reporting as Vice President Akron, OH October 12, 2016 Red Flag Reporting, a provider of employee …
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A Failure of Leadership: Setting the WRONG Tone at the Top
What qualifies an ethics hotline as beneficial? Are hotlines even necessary in modern business or does their existence breed a culture of suspicion and …
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Workplace Culture Article Tackles Corporate Fraud
I recently found an article by Samantha Stauf on www.talentculture.com titled Preventing and Stopping Employee Fraud. In it, she tackles key elements of …
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EXTORTION E-MAIL SCAMS LINKED TO HIGH-PROFILE DATA BREACHES
Private citizens have continued to receive extortion emails related to high-profile data thefts according to the Internet Crime Complain Center (IC3). These …
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