By Ashley Mazerolle, Marketing –
In the world of business, an age-old adage rings true: "It takes a thief to catch a thief." This maxim holds a significant lesson for business owners striving to protect their enterprises from the scourge of fraud. A startling revelation from the Association of Certified Fraud ... Read More
31
Jan2023
19
Jan2023
By Ashley Mazerolle, Marketing –
Can you decipher the truth from a lie? When it comes to close relationships, like family or best friends, it might seem easy, but studies suggest that identifying lies solely through observation is only about 65% accurate – just a tad better than a coin ... Read More
09
Jan2023
By Ashley Mazerolle, Marketing −
In the ever-evolving landscape of governance, risk, and compliance (GRC), a recent IBM study has shed light on the transformation happening across 130 different firms. GRC platforms, according to IBM, serve as comprehensive hubs for all regulatory reporting and enforcement needs, gaining popularity in the financial ... Read More
11
Dec2022
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
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
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
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
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
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
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
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.