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.
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What’s the purpose of a corporate ethics and compliance program?
Corporate compliance programs aim to prevent violations of the law or company rules.
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Compliance programs do not stop employee misconduct
Employee malfeasance comes in many forms and company compliance programs, while important, do not stop employee misconduct.
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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.
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Watch for financial fraud during tax season
Watch out for embezzlement and financial fraud at tax time – and any time.
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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.
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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.
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Corporate compliance in an age of fraud
There are several ways employee fraud can play out today, and companies should be ready.
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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.
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What are ‘vendor kickbacks’? A closer look at this kind of fraud
Kickback schemes can play out before your company knows it.
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