By Jeff Pizzino, APR, Corporate Communications –
The primary reason people rely upon a centralized government is for protection. As part of that protection as it relates to the appropriation and spending of tax dollars and finances, the people must be able to count on those in charge to maintain integrity. ... Read More
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Jeff Pizzino
13
Jun2014
By Jeff Pizzino, APR, Corporate Communications –
Money laundering is when money made from criminal activities is used fraudulently in legitimate business to insert the cash or assets into the market. As such, many criminals engage in money-laundering activities without detection — as their money is simply transferred through a bank or ... Read More
June 13, 2014Jeff Pizzino
14
May2014
By Adam Decker, Marketing –
The old saying "It takes a thief to catch a thief" may prove true for business owners.
The Association of Certified Fraud Examiners reported in 2014 that a typical organization loses 5 percent of its revenue to fraud yearly if it lacks adequate internal controls. These ... Read More
May 14, 2014Jeff Pizzino
07
May2014
By Jeff Pizzino, APR, Public Relations –
The Employee Polygraph Protection Act (EPPA) of 1998 prohibits employers in most industries from requiring that an applicant or employee take a polygraph. This law also prohibits employers from taking any action against employees — such as discipline, termination, hiring, demotion, etc. — based ... Read More
May 7, 2014Jeff Pizzino
25
Apr2014
By Jeff Pizzino, APR, Corporate Communications –
Dealing with corrupt individuals can create difficult interpersonal situations. Most of us want to put distance between the accused, and ourselves, because distance can make it feel more acceptable to harshly treat the accused for their behavior.
But in the case of deception detection of ... Read More
April 25, 2014Jeff Pizzino
23
Apr2014
By Adam Decker, Marketing −
Every organization is potentially at risk from corruption, whether it’s internal theft, misuse of corporate funds, bribery, or fraud.
Criminal employees must be very crafty in the way they plan to gain access to money and cover up their tracks, knowing that getting caught will lead to ... Read More
April 23, 2014Jeff Pizzino
21
Apr2014
By Russ Warner, VP Marketing & Operations –
If money is involved, corruption may be nearby. Whether in private or in public affairs, individuals sometimes take advantage of their power and position to make a situation more profitable. Bribery, extortion, and under-the-table business deals have become increasingly common as individuals become more ... Read More
April 21, 2014Jeff Pizzino
16
Apr2014
By Jeff Pizzino, APR, Corporate Communications –
Corruption in government is not just something that “happens.” There are causes and pieces that work together to make it happen. There are structures in the public sector that enable corruption to abound, and there are links that perpetuate and encourage it. This is ... Read More
April 16, 2014Jeff Pizzino
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.