There’s no one-size-fits-all compliance program. Depending on a variety of factors such as size, type of business, industry and risk […]
Businesses can often feel they are relatively safe and protected from fraud, especially when they are smaller businesses. In fact, […]
The business environment is changing – business models are exposed to disruption; risk profiles change. There are many questions that […]
Most people would agree that whistleblowers should be regarded as heroes. Unfortunately, they are all too often stigmatized, harassed, marginalized […]
Yesterday’s blog post, “One in Four BC Residents Duped by a Fraudster”, was the first in a three part series […]
We do not live in a culture of silence anymore. Much effort has been spent by many organizations to create […]
It’s Fraud Prevention Month and fraud is a growing problem in any business. According to a 2013 survey commissioned by […]
What’s the prescription for healthcare fraud? The implementation of a strong compliance program with a 24/7/365 hotline! The following are […]
Ah, the sound of palm trees rustling in the wind, the feeling of the hot sun coming through your vehicle […]
It’s the end of the first week of Fraud Prevention Month 2014. How’s your fraud prevention plan coming along? Do […]