Business theft prevention 101
Stopping fraud and internal theft at companies is a high-stakes effort, with failure to stop criminals potentially leading to devastating financial losses.
What’s the purpose of a corporate ethics and compliance program?
Corporate compliance programs aim to prevent violations of the law or company rules.
Compliance programs do not stop employee misconduct
Employee malfeasance comes in many forms and company compliance programs, while important, do not stop employee misconduct.
Catching employee fraud: Speed is essential
Dealing with internal employees’ crimes in a timely and proactive manner can keep the problems contained and the damage minimal.
Watch for financial fraud during tax season
Watch out for embezzlement and financial fraud at tax time – and any time.
Corporate investigations: Be proactive and avoid regret
Companies in the U.S. lose a total of $50 billion to employee theft every year, according to CNBC.
Fighting digital identity theft with investigations
No matter how it happens, identity theft can hurt your company and its employees. Investigate first and take action.
Corporate compliance in an age of fraud
There are several ways employee fraud can play out today, and companies should be ready.
3 of the many kinds of employee fraud to watch out for
Use investigations to track down possible problem employees and rout out fraud before it happens.
What are ‘vendor kickbacks’? A closer look at this kind of fraud
Kickback schemes can play out before your company knows it.