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Fraud Reporting

January 20, 2021

Learning From the SEC Whistleblower Program’s Success

The U.S. Securities and Exchange Commission (SEC) Whistleblower Program was created by the Dodd-Frank act of 2010 to combat fraud and protect investors. From …

[Read more...] about Learning From the SEC Whistleblower Program’s Success

October 16, 2020

Time Theft and the Remote Workplace

Time theft is a very common form of fraud in the workplace. It is both discrete and easy for employees to justify, but this doesn’t make it any less of a …

[Read more...] about Time Theft and the Remote Workplace

August 24, 2020

Preventing the Perfect Storm: Minimizing the Risk of Fraud in a Turbulent Economy

With current high levels of economic uncertainty, we found it timely to discuss how struggling economies increase the risk of fraud. To investigate this concept …

[Read more...] about Preventing the Perfect Storm: Minimizing the Risk of Fraud in a Turbulent Economy

January 20, 2020

Defining Features of an Effective Whistleblower Hotline

“Always on Duty,” by Kevin M. Alvero, CFE (Fraud Magazine January/February 2020), discusses key traits that make whistleblower hotlines effective for fraud …

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December 18, 2018

Lessons Learned from the City of Sacramento

We came across an article titled “When city workers request fraudulent reimbursements, it’s buyers beware,” by Graham Womack, published on www.newsreview.com. …

[Read more...] about Lessons Learned from the City of Sacramento

May 14, 2018

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 …

[Read more...] about ACFE Releases Bi-Annual “Report to the Nations” on Fraud

August 15, 2017

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 …

[Read more...] about Your Employees Commit Fraud – You May Be Responsible

January 19, 2017

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 …

[Read more...] about Breaking Business Silos and the Foreign Corrupt Practices Act

November 25, 2016

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 …

[Read more...] about Those with Power to Imprison/Fine Taking Fraud Prevention Seriously

October 3, 2016

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 …

[Read more...] about A Failure of Leadership: Setting the WRONG Tone at the Top

August 24, 2016

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 …

[Read more...] about Workplace Culture Article Tackles Corporate Fraud

June 16, 2016

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 …

[Read more...] about EXTORTION E-MAIL SCAMS LINKED TO HIGH-PROFILE DATA BREACHES

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With DEI and Privacy Considerations, What Can You Have on an Employment Application?

Guest Author: Tim Dimoff of SACS Consulting and …

[Read Article...] about With DEI and Privacy Considerations, What Can You Have on an Employment Application?

Harassment Does not Disappear in the Remote Workplace. Here’s What You Need to Know.

Even as COVID-19 restrictions have been lifted, …

[Read Article...] about Harassment Does not Disappear in the Remote Workplace. Here’s What You Need to Know.

OSHA Clarifies Travel Injury Recording Requirements

In January of 2022, the Occupational Safety and …

[Read Article...] about OSHA Clarifies Travel Injury Recording Requirements

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Red Flag Reporting provides compliance and ethics hotline services and case management software solutions to organizations seeking to promote safe and ethical behavior.

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