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
28
Oct2022
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
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
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
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
15
Jan2022
By Stephen Shepherd, Marketing –
In my time working in Brazil, I found myself living in the heart of the Amazon, in a small city named Coari. One day, as a Brazilian friend and I explored the outskirts, we stumbled upon a haunting scene – an abandoned area filled with half-constructed ... Read More
15
Dec2021
By Ashley Mazerolle, Marketing –
In a world where deception can manifest in various forms, being equipped with the skills to detect lies becomes crucial. While it's often easier to identify dishonesty within close relationships, recognizing deception in broader social circles remains a challenging task. Studies reveal that relying on ... Read More
09
Aug2021
By Elizabeth Hines, Guest Blogger –
Honesty and transparency in the workplace are ideal but is sometimes one of the hardest things to find in the workplace. A trustworthy employee is a dependable employee. Especially in recent times while working remotely; the ability to trust the word of your employees while ... Read More
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.