If you could easily add 5% of revenue to your bottom line, would you do it? Of course, everyone says “yes.” Now here’s the tough question: are you really …
Fraud Prevention
Employee Hotline Best Practices
According to the CDC, in 1965 more than 40% of the U.S. population smoked. After decades of persistent education, the general population has come to realize …
Check Out the Foreword to Our Founder’s New Book
Corporate Fraud: The Executive's Survival Guide (to order your copy, contact us here). Foreword “Whoever commits a fraud is guilty not only …
[Read more...] about Check Out the Foreword to Our Founder’s New Book
SEC Strengthens Its Crackdown on Fraud
According to an article published yesterday in InvestmentNews, during 2015 the SEC has filed a record number of enforcement cases in its battle …
Responsible Governments, and Proactive Leaders in Government, Use Red Flag Reporting
Check out this news article about the City of Tuscaloosa, Alabama joining the ranks of responsible governments and proactive leaders in government using Red …
Criminal Background Checks – Proceed Cautiously
For those who are serious about anti-fraud efforts, it can be eye opening for some to learn that the EEOC protects those with criminal records from …
[Read more...] about Criminal Background Checks – Proceed Cautiously
Keys to Preventing Fraud
When it comes to fraud, many executives default to thinking either it won't happen here, or we don't have the resources to do anything differently. But there …