Ashley Mazerolle, Marketing—
In the ever-evolving landscape of business, the shadow of corruption and fraud looms large, casting a detrimental impact on the vitality of organizations. A recent report from Kroll Associates, a world leader in risk management and corporate investigation, sheds light on the alarming state of affairs in Colombian ... Read More
27
Dec2023
08
Dec2023
By Ashley Mazerolle, Marketing –
In the world of business, the adage "It takes a thief to catch a thief" holds more truth than one might expect. According to a 2014 report by the Association of Certified Fraud Examiners, organizations without robust internal controls lose an alarming 5 percent of ... Read More
02
Dec2023
By Ashley Mazerolle, Marketing –
In the ongoing battle against fraud, insurance companies are adopting innovative tools to outsmart criminals and protect their bottom line. Facing annual losses in the billions, insurers have recognized the need to evolve beyond traditional methods and embrace technology to stay ahead.
Historically, insurance companies relied on ... Read More
27
Nov2023
By Ashley Mazerolle, Marketing –
In the journey of life, the wisdom of choosing our companions wisely is a timeless lesson. As parents often remind us, our associations shape our character and influence the trajectory of our lives. This sage advice extends beyond personal relationships and into the realm of business, ... Read More
15
Nov2023
By Ashley Mazerolle, Marketing −
In a world where billions of dollars are lost annually to fraud and corruption, the battle against increasingly sophisticated criminals is forcing industries to adopt innovative measures. One sector grappling with substantial losses is the insurance industry, historically reliant on business rules and manual processes to ... Read More
09
Nov2023
By Ashley Mazerolle, Marketing –
In a world where deception is a formidable adversary, the quest for reliable lie detection methods has driven advancements in technology. Imagine a realm where law enforcement could unequivocally expose falsehoods, transforming the landscape of justice. Let's explore three intriguing lie detection methods – the polygraph, ... Read More
01
Nov2023
By Ashley Mazerolle, Marketing –
In the dynamic world of business, the importance of teamwork and compliance cannot be overstated. Teams that share a strong bond of unity tend to outperform those lacking this essential connection. Trust, shared goals, a clear vision, a sense of belonging, and ensured compliance are the ... Read More
24
Oct2023
By Ashley Mazerolle, Marketing −
Employee fraud remains a formidable global threat, causing organizations annual losses of approximately $3.7 trillion. However, insights from a 2014 study by the Association of Certified Fraud Examiners (ACFE) shed light on a potent solution – the implementation of employee fraud hotlines.
The ACFE study emphasizes that ... Read More
17
Oct2023
By Ashley Mazerolle, Marketing –
In the realm of corporate governance, the concept of compliance extends beyond a mere set of rules and regulations. According to Brent Snyder, deputy assistant attorney general of the U.S. Department of Justice Antitrust Division, an effective compliance program serves as the cornerstone for being a ... Read More
12
Oct2023
By Ashley Mazerolle, Marketing ―
In July 2010, Kristi Beeson began her journey as a lab technician at the Rose Cancer Center in Summit, Colorado. Little did she know that within a year, her observant nature would unravel a web of deceit within the clinic's walls.
The first sign of trouble ... Read More
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.