By Ashley Mazerolle, Marketing –
I immersed myself in the magical world of Harry Potter, and I was struck by the uncanny parallels between the fictional Ministry of Magic and the real-world government of Russia, particularly under the leadership of President Vladimir Putin. In this twin study of corruption, the similarities ... Read More
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Ashley Mazerolle
02
Dec2022
By Ashley Mazerolle, Marketing −
In the complex world of business, being a responsible corporate citizen goes beyond just the pursuit of profit. An effective compliance program, as highlighted by Brent Snyder, a prominent figure at the U.S. Department of Justice Antitrust Division, is crucial for companies to uphold ethical standards and ... Read More
December 2, 2022Ashley Mazerolle
24
Nov2022
By Ashley Mazerolle, Marketing −
Employee fraud poses a significant threat to organizations across the globe, draining an estimated $3.7 trillion annually from businesses, nonprofits, government offices, and more. However, a study conducted by the Association of Certified Fraud Examiners (ACFE) in 2014 has shed light on effective strategies for curbing ... Read More
November 24, 2022Ashley Mazerolle
28
Oct2022
By Ashley Mazerolle, Marketing –
In the vibrant landscape of Colombian business, a troubling reality casts a shadow—fraud and corruption are pervasive issues that continue to plague a majority of organizations. The alarming situation is highlighted by Recadero Romero, the Regional Manager of Kroll Associates, a global leader in risk management ... Read More
October 28, 2022Ashley Mazerolle
27
Aug2022
By Ashley Mazerolle, Marketing −
In an ever-evolving landscape of regulations and risks, businesses are increasingly turning to innovative solutions to ensure their growth and stability. A recent study conducted by IBM sheds light on the progression of governance, risk, and compliance (GRC) systems across various industries, revealing their pivotal role ... Read More
August 27, 2022Ashley Mazerolle
29
Jul2022
By Madeline Miller, Guest Blogger -
Remote working practices are becoming increasingly commonplace across all industries and all markets. Yet where it used to be that employees got a physical grounding within a company before being allowed to work remotely, companies are starting to hire “virtual” employees straight off the bat. ... Read More
July 29, 2022Ashley Mazerolle
19
May2022
By Ashley Mazerolle, Marketing −
In today's competitive job market, the temptation to embellish or exaggerate on a resume can be strong. After all, who would notice a little white lie when the ultimate goal is landing that dream job? However, a cautionary tale emerges from the case of David Tovar, former ... Read More
May 19, 2022Ashley Mazerolle
15
Mar2022
By Ashley Mazerolle, Marketing –
In the complex world of business, staying one step ahead of potential fraud is a crucial task for company management. The age-old adage, "It takes a thief to catch a thief," holds true, urging business owners to adopt a proactive mindset. According to the Association ... Read More
March 15, 2022Ashley Mazerolle
16
Feb2022
By Ashley Mazerolle, Marketing –
In a world where the global marketplace is becoming increasingly interconnected, the importance of ethical business practices cannot be overstated. Colombia has taken a significant step towards fostering a culture of ethics with its new legislation centered around the "Know Your Client" (KYC) principles. This initiative ... Read More
February 16, 2022Ashley Mazerolle
31
Jan2022
By Ashley Mazerolle, Marketing –
Political watchdogs play a crucial role in any society, acting as guardians of accountability against the misuse of power by government and corporate leaders. However, in Russia, the disappearance of these watchdogs poses a significant obstacle to the nation's battle against corruption. This unsettling trend has ... Read More
January 31, 2022Ashley Mazerolle
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.