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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Fraud Prevention
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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U.S. Organizations Missing Critical Anti-Fraud Tool
The Association of Certified Fraud Examiners has issued its latest “Report to the Nations.” Recognized as the most comprehensive anti-fraud study, this report …
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Found Fraud? Here’s A Next Step
What is a wise next step once you, the small business or not-for-profit manager, has discovered workplace fraud? Consider enlisting a squad of professionals, be …
Are Your Financial Systems Better Than U.S. Bank’s?
Think about this – publicly traded companies are subject to: Sarbanes-Oxley External audits, typically by the largest CPA firms in the world Internal …
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Tennessee’s 2015 Return on Hotline Investment: $1.1 Million
Check out this article from the Roanne County News found at http://www.roanecounty.com/content/see-government-waste-call-hotline : See government …
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